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Company dossier

TAVIDO SHOP STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-06
KYBE ID: RO-J2020003184127 · J2020003184127 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTAVIDO SHOP STORE S.R.L.

ro_onrc

RegistrationJ2020003184127

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-06

ro_onrc

Registered addressPRIMĂVERII 8, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

25 total

ALBATROS ROYAL S.R.L.dissolved ALIMTERRA DISTRIBUTION S.R.L.active ARIFIA SRLactive BODY IMPULSION SRL-Ddissolved BODY RITM SRL-Dactive BURLACU-TIMOFTE ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUZURE CARMEN GAROFIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂPUȘAN DANIELA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMPAS SMART TECH INSTAL S.R.L.active CRISAN SWIMMING CLUB S.R.L.active DORIAN POPOVICI HAZ S.R.L.active EL CAPITAN RECRUITMENT S.R.L.active FALCON MEDIAWORKS S.R.L.active FLAMAND CONSTRUCT S.R.L.active IBĂNESCU OLIVER PERSOANĂ FIZICĂ AUTORIZATĂinactive JOYTENDERSDOI S.R.L.liquidation LALARIDE TRANSPORT S.R.L.active MOISE O CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPREAN PRODSERV SRLactive PREMIUM ALBASTRICA SRL-Dactive

+5 more

Connections

1 link

Shared operator — likely the same administrator

DUOMOL STORE ONLINE S.R.L.Shared 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

Name	Role	From	Source
MOLDOVAN DORIN OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100