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Company dossier

TFA NAVI PLUS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-30
KYBE ID: RO-J23_693_2024 · J23/693/2024 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTFA NAVI PLUS S.R.L.

ro_onrc

RegistrationJ23/693/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-30

ro_onrc

Registered addressFIZICIENILOR 30, 77125 Oraş Măgurele, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEX & CRIS UNIVERSAL LOGISTIC S.R.L.active AMBIENTAL BUILDING CONSTRUCT S.R.L.active ARDA TRANS LOGISTIC S.R.L.active AS CITY SERV MANAGEMENT CONSTRUCT S.R.L.active AZA CONSTRUCTION EQUIP S.R.L.active BRANDY FEED S.R.L.active BUSINESS INTER TRADE S.R.L.active CORINTIC TRUST DEVELOPMENT S.R.L.active CV ARTWORK MEDIA S.R.L.active DELIGHTFUL ART PROJECT S.R.L.active DONIEV SRLactive DUNA CARNIMPEX FLEET S.R.L.active EUROCOM STRATEGIC EVOLUTION S.R.L.active EXCLUSIV GENERAL ASIG S.R.L.active EXPERT FRESH LOGISTIC COMPROD S.R.L.active GVD GREEN TRANSPORT S.R.L.active HENCO CONCEPT S.R.L.active HOMMAKE CONSTRUCTION S.R.L.active IBM WEB INVEST S.R.L.active INFINITY GREEN S.R.L.active

+29 more

People with significant control

1 people

Name	Role	From	Source
TĂNASE FLORIN-ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100