DOSSIERS / TAVCOST IMPEX SRL
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TAVCOST IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-19
KYBE ID: RO-J06_586_1995 · J06/586/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAVCOST IMPEX SRL
ro_onrc
J06/586/1995
ro_onrc
active
ro_onrc
1995-12-19
ro_onrc
Str. PRINCIPALA 224, 4543 Sat Măgura Ilvei, Comuna Măgura Ilvei, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PROCIUC COSTIN IERONIMadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100