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Partnership dossier

TIVADAR ET COMP

ONRC · PARTNERSHIP · INCORPORATED 1991-09-05
KYBE ID: RO-J05_1533_1991 · J05/1533/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameTIVADAR ET COMP

ro_onrc

RegistrationJ05/1533/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-09-05

ro_onrc

Registered addressSAT DERNA 318, 3793 Sat Derna, Comuna Derna, Bihor

ro_onrc

Connections

5 links

Shared operator — likely the same administrator

KOMISShared officer / director · 6 share this TIVADE SRLShared officer / director · 6 share this VIRTOAPE TIVADAR SNCShared officer / director · 6 share this TIVADAR SRLShared officer / director · 6 share this RONAROM SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
TIVADAR IOAN	administrator	—	ONRC registry
TIVADAR LELICA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100