DOSSIERS / TAVANE TERO S.R.L.
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Company dossier

TAVANE TERO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-12
KYBE ID: RO-J22_822_2020 · J22/822/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAVANE TERO S.R.L.
ro_onrc
J22/822/2020
ro_onrc
dissolved
ro_onrc
2020-03-12
ro_onrc
IAŞI - TG. FRUMOS, KM. 10, 707280 Sat Leţcani, Comuna Leţcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MACOVEI EDUARDadministrator—ONRC registry
ROPONICA EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100