DOSSIERS / TABORBERG - VEST SRL
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TABORBERG - VEST SRL

ONRC · COMPANY · INCORPORATED 2017-05-16
KYBE ID: RO-J11_346_2017 · J11/346/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TABORBERG - VEST SRL
ro_onrc
J11/346/2017
ro_onrc
active
ro_onrc
2017-05-16
ro_onrc
Ardealului 112, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AAD TRUȚ TAXI S.R.L.activeCNA ALCRISNIK SRLactiveDAN DANIEL TAXI PERSOANĂ FIZICĂ AUTORIZATĂactiveDARIXANDRU ŞTEF SRLactiveDM TRACTARI S.R.L.activeFORIVE S.R.L.activeGOLD AMA BIJOU SRLactiveGOLD NELIX AMA BIJOU S.R.L.activeLESSY IRI & ANDY S.R.L.activeM.M.G. RAMONA BUSINESS SOLUTIONS S.R.L.activePEIA FLAVIUS-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveROELAI EXPRES SRLactiveSARA TRAVEL MARINELA S.R.L.activeSENS REAL CONFORT S.R.L.activeSILGOLD AMA BIJOU SRLactiveȘMEC ALE & BENGHIA S.R.L.activeŞUTAC G. ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
LUNGU PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100