DOSSIERS / TAVERNA ARGEȘULUI S.R.L.
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Company dossier

TAVERNA ARGEȘULUI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-11
KYBE ID: RO-J52_355_2022 · J52/355/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TAVERNA ARGEȘULUI S.R.L.
ro_onrc
J52/355/2022
ro_onrc
dissolved
ro_onrc
2022-04-11
ro_onrc
Republicii 108C, 85100 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DRUMEŢUL TOMIS SRLShared registered address · 3 share thisTRIO-TOM INTERCONSTRUCT SRLShared registered address · 3 share thisVITA NOVA SRLShared officer / director · 10 share thisDRUMEŢUL TOMIS SRLShared officer / director · 10 share thisCOANRA S.R.L.Shared officer / director · 10 share thisGLOBAL PREMIUM CONSULTING S.R.L.Shared officer / director · 10 share thisFRANCO UNIVERSAL SRLShared officer / director · 10 share thisTAVERNA ARGEȘULUI S.R.L.Shared officer / director · 10 share thisGLOBAL SAFE ASIG S.R.L.Shared officer / director · 10 share thisFABRICA DE PRELUCRARE A CONCENTRATELOR DE URANIU – FELDIOARA S.R.L.Shared officer / director · 10 share thisDRUMEŢUL TOMIS S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
DOBRE RALUCAadministrator—ONRC registry
TOMA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100