KYBE — See who's really behind any company

Company dossier

TIVADE SRL

ONRC · COMPANY · INCORPORATED 1992-09-03
KYBE ID: RO-J35_3351_1992 · J35/3351/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameTIVADE SRL

ro_onrc

RegistrationJ35/3351/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-03

ro_onrc

Registered addressStr. PACIUREA 4, 1900 Municipiul Timişoara, Timiş

ro_onrc

Connections

5 links

Shared operator — likely the same administrator

TIVADAR ET COMPShared officer / director · 6 share this VIRTOAPE TIVADAR SNCShared officer / director · 6 share this RONAROM SRLShared officer / director · 6 share this TIVADAR SRLShared officer / director · 6 share this KOMISShared 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

Name	Role	From	Source
TIVADAR IOAN	administrator	—	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 (TIVADAR 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