DOSSIERS / TAPYC GAVA GRUP IMPORT-EXPORT S.R.L.
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TAPYC GAVA GRUP IMPORT-EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-12
KYBE ID: RO-J2025018065003 · J2025018065003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAPYC GAVA GRUP IMPORT-EXPORT S.R.L.
ro_onrc
J2025018065003
ro_onrc
active
ro_onrc
2025-03-12
ro_onrc
CALEA CHISODEI 66, Sat Chişoda, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN AP SOCIAL MEDIA S.R.L.activeADRIAN COACHING S.R.L.activeAIC MONTAJE PUBLICITARE S.R.L.activeALMAR INNOVATION S.R.L.activeAMRRA CONSTRUCT S.R.L.activeANDAVIPET SHOP S.R.L.activeAP MENTORING S.R.L.activeAUTO TIRES EXPERT S.R.L.activeAVF S.R.L.activeBABA TRANSFER S.R.L.activeBAT PRESTIGIEUX S.R.L.activeBIMAGNET.COM S.R.L.activeBOG INSTAL PLUS COMPANY S.R.L.activeBREAKTHROUGH COACHING ACADEMY S.R.L.activeCARACAL PAN BLERIM S.R.L.activeCOLT DE PAINE S.R.L.activeCONSTRUCTII & EXCAVARI SERVICONT S.R.L.activeDESDE S.R.L.activeDINC MECANIC COMPANY SRLactiveEFM EXCAVATION SERVICES S.R.L.active

+37 more

People with significant control

3 people
NameRoleFromSource
GAVA JOVANadministrator—ONRC registry
MARGAN ALEKSANDARadministrator—ONRC registry
POPOV BOJANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100