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Company dossier

TCM SOFTWARE DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-06
KYBE ID: RO-J2020000007409 · J2020000007409 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTCM SOFTWARE DESIGN S.R.L.

ro_onrc

RegistrationJ2020000007409

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-06

ro_onrc

Registered addressRÂMNICU VÂLCEA 19, 31804 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

14 total

ACATRINEI MEDICAL S.R.L.active ARNAFRAT SRLactive BORDEI NEW CONSTRUCT S.R.L.active COCOS FILM ROMANIA S.R.L.active FORMA LAB SRLdissolved GRAND IMPACT CONSTRUCT S.R.L.active GRIGO AUTOMOTIVE'S SRLactive MEDOXINT LABORING MED S.R.L.active PĂUN CRISTINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive RAICU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SMĂU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TCC VIRTUAL SOLUTIONS SRLactive TCM SOFTWARE DESIGN S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

CORNIŞA SRLShared officer / director · 4 share this TCM SOFTWARE DESIGN S.R.L.Shared officer / director · 4 share this TCM SOFTWARE DESIGN S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
TUDOR MARIETA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100