DOSSIERS / TOVA SRL
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Company dossier

TOVA SRL

ONRC · COMPANY · INCORPORATED 2001-01-12
KYBE ID: RO-J24_21_2001 · J24/21/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TOVA SRL
ro_onrc
J24/21/2001
ro_onrc
dissolved
ro_onrc
2001-01-12
ro_onrc
Str. HORTENSIEI 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

22 total
ADINO ENGINEERING & PROIECTCONSULT SRLdissolvedA MIS NOM SRLdissolvedCHIBO SRLdissolvedDENTIMA SRLdissolvedEURO GRUP FURNITURE SRLdissolvedGAVRILAS DORIN IOAN PFdissolvedIUGA MIHAI PFdissolvedKIMBO COM - CONSTR SRLdissolvedLABVINAL SRLdissolvedLUKAS-BABILON SRLdissolvedMICLEA MARIETA NICULINA PFdissolvedMISTECO SRLdissolvedNORBISAN SRLdissolvedONISEI OVIDIU PAVEL PFdissolvedPAPALINO SRLdissolvedPOINT SRLdissolvedREVANSA COM SRLdissolvedRUSU MIHAI RADU AFdissolvedSEDESPA AGRO SRLdissolvedSTAN DRAGOS FLORIAN PFdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GATAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100