DOSSIERS / TIVADAR SRL
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Company dossier

TIVADAR SRL

ONRC · COMPANY · INCORPORATED 1992-04-23
KYBE ID: RO-J24_890_1992 · J24/890/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TIVADAR SRL
ro_onrc
J24/890/1992
ro_onrc
dissolved
ro_onrc
1992-04-23
ro_onrc
Str. T.VLADIMIRESCU 1, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CALFRANA COM SRLShared registered address · 2 share thisVIRTOAPE TIVADAR SNCShared officer / director · 6 share thisKOMISShared officer / director · 6 share thisTIVADE SRLShared officer / director · 6 share thisRONAROM SRLShared officer / director · 6 share thisTIVADAR ET COMPShared 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

1 people
NameRoleFromSource
TIVADAR IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIVADE SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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