DOSSIERS / TUVERO SRL
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Company dossier

TUVERO SRL

ONRC · COMPANY · INCORPORATED 1994-08-16
KYBE ID: RO-J13_2959_1994 · J13/2959/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TUVERO SRL
ro_onrc
J13/2959/1994
ro_onrc
dissolved
ro_onrc
1994-08-16
ro_onrc
Sos. CONSTANTEI 28, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HENK'S COMPANY SRLShared registered address · 5 share thisLIXANDRU CICILIA PFShared registered address · 5 share thisPROT-TRANS SRLShared registered address · 5 share thisLIXI SRLShared registered address · 5 share thisARTA MODEI SAShared officer / director · 7 share thisROSAMI IMPORT EXPORT SRLShared officer / director · 7 share thisVIO RED IE TRADIŢIONALĂ S.R.L.Shared officer / director · 7 share thisPROG - VIT SRLShared officer / director · 7 share thisMOARA DUMBRAVITA SRLShared officer / director · 7 share thisROSU-VIOREL -ROVY SNCShared officer / director · 7 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
ROSU VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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