DOSSIERS / TAVIMOB OCTAVIO SRL
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Company dossier

TAVIMOB OCTAVIO SRL

ONRC · COMPANY · INCORPORATED 2005-09-21
KYBE ID: RO-J29_2007_2005 · J29/2007/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAVIMOB OCTAVIO SRL
ro_onrc
J29/2007/2005
ro_onrc
active
ro_onrc
2005-09-21
ro_onrc
Str. MIRCEA CEL BĂTRÂN 152, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHIU OCTAVIAN - MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100