DOSSIERS / TAVCOM SRL
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TAVCOM SRL

ONRC · COMPANY · INCORPORATED 2003-04-08
KYBE ID: RO-J12_952_2003 · J12/952/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TAVCOM SRL
ro_onrc
J12/952/2003
ro_onrc
dissolved
ro_onrc
2003-04-08
ro_onrc
B-dul NICOLAE TITULESCU 11-15, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
ALTERNATIVA SRLinactiveASPREST SRLactiveBALBINAT OCTAVIAN IOSIF PFdissolvedBLENCHE MARIUS IOAN PFdissolvedBUGHISIS IMPEX SRLdissolvedBUGNER CSABA PFdissolvedCIFROS SRLdissolvedDASINI IMPEX SRLdissolvedDIRIGENTIE SANTIER SRLdissolvedEAGLE TOUR IMPEX SRLdissolvedINFODIGITAL SRLdissolvedMOTORCOM SRLdissolvedNITI IMPORT EXPORT SRLdissolvedORACAD SRLdissolvedPACURARIU & CO SNCdissolvedPERSIANCOM IMPEX SRLdissolvedRAMOCEA ROMFO SNCdissolvedSARBU IDA MARIA PFdissolvedVERKAS IMPEX SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
MOTORCOM SRLShared officer / director · 2 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

1 people
NameRoleFromSource
BALBINAT OCTAVIAN IOSIFadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100