KYBE — See who's really behind any company

Company dossier

TAVALUHE TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-17
KYBE ID: RO-J2025028411009 · J2025028411009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTAVALUHE TRANSPORT S.R.L.

ro_onrc

RegistrationJ2025028411009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-04-17

ro_onrc

Registered addressC. C. ARION 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMETRIN S.R.L.dissolved BRAI FINANCIAL S.R.L.active CHAROIT S.R.L.dissolved COLORIT CONSTRUCT S.R.L.active CONTAHOUSE ALFA S.R.L.active DESIGN IMPROVE S.R.L.active DLCF CREATIV DEVELOPMENT S.R.L.active DREAM.AI S.R.L.active EDVICE STICKER S.R.L.dissolved GALPEO INVEST S.R.L.active GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.active GR CONSULTANCY S.R.L.active I&D TECH SOLUTIONS S.R.L.active INTERAUTO NIMROD S.R.L.active MALIMPEX SOLUTION S.R.L.active OCTOPUS DEVELOPPEMENT S.R.L.active PIXEL ADD AGENCY S.R.L.active SENTITECH SERVICES S.R.L.liquidation STC SECURITY RO S.R.L.active TELDOC S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
TAPA KAMGA LIONEL - BIENVENU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100