DOSSIERS / TAVDOR TRANS SRL
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Company dossier

TAVDOR TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-01-05
KYBE ID: RO-J16_17_2012 · J16/17/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TAVDOR TRANS SRL
ro_onrc
J16/17/2012
ro_onrc
dissolved
ro_onrc
2012-01-05
ro_onrc
Str. MIHAIL BÎRCA 15A, 200033 Municipiul Craiova, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PLATINUM BUSINESS CONSULTING S.R.L.Shared officer / director · 12 share thisBEST DR.4U BEAUTY S.R.L.Shared officer / director · 12 share thisMED. ADVANCED PHARMACEUTICALS SRLShared officer / director · 12 share thisNETWORK DECK S.R.L.Shared officer / director · 12 share thisPHARMAGENIX AI S.R.L.Shared officer / director · 12 share thisPHARMAGENIX AI LTDShared officer / director · 12 share thisROŞUVIRGINIAGINA 89 SRLShared officer / director · 12 share thisOMNICELE LIMITEDShared officer / director · 12 share thisMANAGEMENT VERTEX S.R.L.Shared officer / director · 12 share thisPHARMAGENIX LTDShared officer / director · 12 share thisSAMIRA R CONSTRUCT SRLShared officer / director · 12 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
ROŞU DORUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100