DOSSIERS / DAVAR TMS SRL
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Company dossier

DAVAR TMS SRL

ONRC · COMPANY · INCORPORATED 2010-02-12
KYBE ID: RO-J27_93_2010 · J27/93/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVAR TMS SRL
ro_onrc
J27/93/2010
ro_onrc
active
ro_onrc
2010-02-12
ro_onrc
ORIZONTULUI 192B, 617400 Sat Săbăoani, Comuna Săbăoani, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAMAŞ MIHAIadministrator—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