DOSSIERS / TEC SISTEM G.S. SRL
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TEC SISTEM G.S. SRL

ONRC · COMPANY · INCORPORATED 2009-10-13
KYBE ID: RO-J12_1901_2009 · J12/1901/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TEC SISTEM G.S. SRL
ro_onrc
J12/1901/2009
ro_onrc
dissolved
ro_onrc
2009-10-13
ro_onrc
STEJARULUI 11, Comuna Floreşti, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TEC SISTEM G.S. SRLShared officer / director · 6 share thisGECAM SPERANTA SRLShared officer / director · 6 share thisPRODUCTIE SI COMERCIALIZARE "MUSSY" SRLShared officer / director · 6 share thisCOMERT SERVICII SI PRODUCTIE "GEONI 2000" SRLShared officer / director · 6 share thisSERVICII PRODUCTIE SI COMERCIALIZARE "TENIS CLUB-13" SRLShared officer / director · 6 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

1 people
NameRoleFromSource
STAN GEORGELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEC SISTEM G.S. SRL · 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