DOSSIERS / TAVERNA ARGEȘULUI S.R.L.
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Company dossier

TAVERNA ARGEȘULUI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-05
KYBE ID: RO-J23_2872_2022 · J23/2872/2022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
TAVERNA ARGEȘULUI S.R.L.
ro_onrc
J23/2872/2022
ro_onrc
active
ro_onrc
2022-05-05
ro_onrc
MARE 2, 77055 Sat Ciorogârla, Comuna Ciorogârla, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ÎNGER PARC S.R.L.Shared registered address · 5 share thisDRUMEŢUL TOMIS S.R.L.Shared registered address · 5 share thisTRIO-TOM INTERCONSTRUCT S.R.L.Shared registered address · 5 share thisVLADIMIR SELECT COMPANY S.R.L.Shared registered address · 5 share thisCOANRA S.R.L.Shared officer / director · 10 share thisGLOBAL PREMIUM CONSULTING S.R.L.Shared officer / director · 10 share thisVITA NOVA SRLShared officer / director · 10 share thisGLOBAL SAFE ASIG S.R.L.Shared officer / director · 10 share thisTAVERNA ARGEȘULUI S.R.L.Shared officer / director · 10 share thisDRUMEŢUL TOMIS S.R.L.Shared officer / director · 10 share thisFABRICA DE PRELUCRARE A CONCENTRATELOR DE URANIU – FELDIOARA S.R.L.Shared officer / director · 10 share thisFRANCO UNIVERSAL SRLShared officer / director · 10 share thisDRUMEŢUL TOMIS SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOBRE RALUCAadministrator—ONRC registry
TOMA MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAVERNA ARGEȘULUI S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100