DOSSIERS / TIVAS SRL
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Company dossier

TIVAS SRL

ONRC · COMPANY · INCORPORATED 1992-09-24
KYBE ID: RO-J24_1736_1992 · J24/1736/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIVAS SRL
ro_onrc
J24/1736/1992
ro_onrc
dissolved
ro_onrc
1992-09-24
ro_onrc
Str. NICOLAE BALCESCU 2, 4866 Loc. Şomcuta Mare, Oraş Şomcuta Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CÎMPEAN VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100