DOSSIERS / TAVINVEST SRL
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Company dossier

TAVINVEST SRL

ONRC · COMPANY · INCORPORATED 2003-10-10
KYBE ID: RO-J40_13546_2003 · J40/13546/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TAVINVEST SRL
ro_onrc
J40/13546/2003
ro_onrc
active
ro_onrc
2003-10-10
ro_onrc
Str. 11 IUNIE 3, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ENACHE OCTAVIAN (officer) matches PEP Octavian Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100