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Company dossier

TUL-MOB-CAN SRL

ONRC · COMPANY · INCORPORATED 2012-03-26
KYBE ID: RO-J19_123_2012 · J19/123/2012 · 1 sources

RISK SCORE23LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameTUL-MOB-CAN SRL

ro_onrc

RegistrationJ19/123/2012

ro_onrc

Statusliquidation

ro_onrc

Incorporated2012-03-26

ro_onrc

Registered addressCentru 38, 537330 Sat Tulgheş, Comuna Tulgheş, Harghita

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

TUL-MOB SRLShared officer / director · 2 share this IMOB-CAN SRLShared officer / director · 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

2 people

Name	Role	From	Source
DACĂU EUGEN	administrator	—	ONRC registry
DACĂU EUGENIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUL-MOB SRL · dissolved · name-sim 0.75) — 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

In liquidation

Composite risk score23/100