DOSSIERS / TAVANE TERO S.R.L.
← SearchExport PDF
Company dossier

TAVANE TERO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-13
KYBE ID: RO-J7_671_2023 · J7/671/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TAVANE TERO S.R.L.
ro_onrc
J7/671/2023
ro_onrc
active
ro_onrc
2023-10-13
ro_onrc
MIHAI EMINESCU 130, 710370 Municipiul Botoşani, Botoşani
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TAVANE TERO S.R.L.Shared officer / director · 4 share thisÎntreprinzător Individual "MACOVEI EDUARD"Shared officer / director · 4 share thisSocietatea Comercială "ARTISOLIX" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MAC-PLASTIC"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LUCSTUDIO"Shared officer / director · 4 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
MACOVEI EDUARDadministrator—ONRC registry
ROPONICA EMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAVANE TERO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100