DOSSIERS / TAZO PRODCOM SRL
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Company dossier

TAZO PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1997-01-09
KYBE ID: RO-J04_11_1997 · J04/11/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TAZO PRODCOM SRL
ro_onrc
J04/11/1997
ro_onrc
dissolved
ro_onrc
1997-01-09
ro_onrc
Str. ARDEALULUI 2, 600282 Municipiul Bacău, Bacău
ro_onrc

People with significant control

3 people
NameRoleFromSource
TAU (VLASCEANU) A. ZENAIDAadministrator—ONRC registry
TAU V. OVIDIUadministrator—ONRC registry
POPA LĂCRĂMIOARAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICODIAN-PRODCOM SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100