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Company dossier

TAVOR PROD SRL

ONRC · COMPANY · INCORPORATED 2006-04-04
KYBE ID: RO-J40_5568_2006 · J40/5568/2006 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 12 Risk signals 2 Sources

Key facts

dissolved

Legal nameTAVOR PROD SRL

ro_onrc

RegistrationJ40/5568/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-04-04

ro_onrc

Registered addressNICOLAE TITULESCU 10, 11141 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONA TECH BUCHAREST S.R.L.dissolved APEX ECOM CONSULTING S.R.L.dissolved A PLUS BEHAVIORAL HEALTH S.R.L.active ARAM ENTERPRISES S.R.L.dissolved ARBEL PROD IMPEX SRLdissolved ARENA BOXING S.R.L.active ARTECH CIRCLE S.R.L.active ASGARD DIGITAL AGENCY S.R.L.active AYNR INTERNATIONAL S.R.L.dissolved BEAUTY ROCKSTAR S.R.L.active BHARAT IN GERMANY ACADEMY S.R.L.active BIDSPRO INTERNATIONAL RIGA SUCURSALĂ BUCUREȘTIactive BRIDGE IT SOLUTIONS S.R.L.active BUSINESS BAY INTERNATIONAL S.R.L.active BYIBA & ASSOCIATES S.R.L.active CARMEL INVESTITII SRLdissolved CARMEL SUCCES INVEST 2007 SRLdissolved CARO MEGA EXPRES SRLliquidation CARO SMART CONSTRUCT S.R.L.active CARYLIS FOOD CONCEPT S.R.L.active

+155 more

Connections

12 links

Shared operator — likely the same administrator

ARBEL PROD IMPEX SRLShared officer / director · 12 share this CARMEL INVESTITII SRLShared officer / director · 12 share this TIDHAR COMPANY SRLShared officer / director · 12 share this GILAD ACTIV IMPEX SRLShared officer / director · 12 share this GILBOA SRLShared officer / director · 12 share this ARBEL PROD IMPEX SRLShared officer / director · 12 share this KYDAR HOLDINGS SRLShared officer / director · 12 share this KINISI INVEST SRLShared officer / director · 12 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.

Showing 8 of 12 — full graph via /v1/entities/RO-J40_5568_2006/network.

People with significant control

2 people

Name	Role	From	Source
DAVID DEHAN	administrator	—	ONRC registry
KOR ABRAHAM	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100