DOSSIERS / SOCIETATEA COMERCIALĂ "TAVISMA" S.R.L.
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Company dossier

Societatea Comercială "TAVISMA" S.R.L.

MD · COMPANY · INCORPORATED 2006-12-12
KYBE ID: MD-1006609004835 · 1006609004835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "TAVISMA" S.R.L.
md_companies
1006609004835
md_companies
active
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Societate cu răspundere limitată
md_companies
2006-12-12
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MD-6401, NISPORENI, or. Nisporeni, George Enescu, 17
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SÎRBU VIORELadministrator—MD registry
ROBU VERAfounder—MD registry
SÎRBU TATIANAfounder—MD registry
SÎRBU VIORELfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100