KYBE — See who's really behind any company

Company dossier

TATAW 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-02-02
KYBE ID: RO-J39_32_2000 · J39/32/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTATAW 2000 SRL

ro_onrc

RegistrationJ39/32/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-02-02

ro_onrc

Registered addressB-dul UNIRII 10, Municipiul Focşani, Vrancea

ro_onrc

Companies at this address

16 total

BOEMICO SRLdissolved CHIRILA CLAUDIA VIOLETA PERSOANA FIZICAdissolved CISOCLAUD SRLdissolved COSTAGAFIO SRLdissolved EGRETA COM SRLactive ELDORADO SRLdissolved HÂNCU GEORGE VIRGIL PERSOANĂ FIZICĂdissolved LAUMAR TRANS SRLdissolved MANIA SRLdissolved MARASIANEX SRLdissolved MARY LUX CONF SRLactive MONTE - CASINO INTERMED SRLdissolved OPEN DOORS SRLdissolved PIRAEUS BANK ROMANIA SA BUCUREŞTI-SUCURSALA FOCSANI UNIRIIdissolved VISE MIX SERV SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

FM COMPANY COM SRLShared officer / director · 2 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
C.I.P.I. LĂŢCAN TOMIŢĂ	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100