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Company dossier

TAMARIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-08-30
KYBE ID: RO-J12_1724_1995 · J12/1724/1995 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAMARIA IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/1724/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-30

ro_onrc

Registered addressStr. TELEORMAN 6, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

3 total

COSTE ANGELICA PFdissolved MARALINEX COM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

COSTE ANGELICA PFShared registered address · 3 share this MARISIA IMPORT EXPORT SRLShared officer / director · 3 share this AQUA PREMIUM CONSULTING S.R.L.Shared officer / director · 3 share this MARALINEX COM SRLShared registered address · 3 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

3 people

Name	Role	From	Source
TAMAS MARIETA	administrator	—	ONRC registry
NACORNIC SPRL	lichidator	—	ONRC registry
ALEXA ANA MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARISIA IMPORT EXPORT SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100