DOSSIERS / TAVOSTRANS SRL
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Company dossier

TAVOSTRANS SRL

ONRC · COMPANY · INCORPORATED 2007-10-19
KYBE ID: RO-J22_2951_2007 · J22/2951/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAVOSTRANS SRL
ro_onrc
J22/2951/2007
ro_onrc
active
ro_onrc
2007-10-19
ro_onrc
Str. CLOPOTARI 15, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TODIRAŞCU ANDREIadministrator—ONRC registry
ASULTANEI VASILElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100