DOSSIERS / TAG EXPERT INTERNATIONAL S.R.L.
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Company dossier

TAG EXPERT INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-27
KYBE ID: RO-J13_2194_2023 · J13/2194/2023 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TAG EXPERT INTERNATIONAL S.R.L.
ro_onrc
J13/2194/2023
ro_onrc
liquidation
ro_onrc
2023-06-27
ro_onrc
MAMAIA 564, 900001 Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHESARU MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
In liquidation
Composite risk score23/100