DOSSIERS / VIRTOAPE TIVADAR SNC
← SearchExport PDF
Partnership dossier

VIRTOAPE TIVADAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-06-15
KYBE ID: RO-J24_623_1995 · J24/623/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VIRTOAPE TIVADAR SNC
ro_onrc
J24/623/1995
ro_onrc
dissolved
ro_onrc
1995-06-15
ro_onrc
Str. M.KOGALNICEANU 46, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TIRAX SRLShared officer / director · 2 share thisTIVADAR IOAN AFShared registered address · 2 share thisTIVADAR SRLShared officer / director · 6 share thisTIVADAR ET COMPShared officer / director · 6 share thisRONAROM SRLShared officer / director · 6 share thisKOMISShared officer / director · 6 share thisTIVADE SRLShared officer / director · 6 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
TIVADAR ILEANAadministrator—ONRC registry
TIVADAR IOANadministrator—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