KYBE — See who's really behind any company

Company dossier

TVN SA

ONRC · COMPANY · INCORPORATED 1992-03-26
KYBE ID: RO-J27_631_1992 · J27/631/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTVN SA

ro_onrc

RegistrationJ27/631/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-26

ro_onrc

Registered addressStr. RODNEI, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PROTECTOR CAPITAL AGENCY SRLShared officer / director · 2 share this ZAPAL SRLShared officer / director · 2 share this MC 81 MIOARA SAShared officer / director · 3 share this NADA FLORILOR-ALTEX SA FALTICENI (PIATRA NEAMT)Shared officer / director · 3 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

7 people

Name	Role	From	Source
COJOCARU IOAN	administrator	—	ONRC registry
CROITORU G. ALECU	administrator	—	ONRC registry
OSTAHIE DAN	administrator	—	ONRC registry
S.C.INVEST EXPERT SRL	administrator	—	ONRC registry
ZAGRAI STEFAN	administrator	—	ONRC registry
ZAHARIA N. VASILE	administrator	—	ONRC registry
GADIOI ION	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100