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

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

People with significant control

3 people
NameRoleFromSource
GAVA JOVANadministratorONRC registry
MARGAN ALEKSANDARadministratorONRC registry
POPOV BOJANadministratorONRC 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