DOSSIERS / TAGMA CONSTRUCT S.R.L.
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TAGMA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-25
KYBE ID: RO-J2023007036232 · J2023007036232 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TAGMA CONSTRUCT S.R.L.
ro_onrc
J2023007036232
ro_onrc
active
ro_onrc
2023-10-25
ro_onrc
UNIRII 236, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TAGMA CONSTRUCT S.R.L.Shared officer / director · 2 share thisMAYSOF DEVELOPMENT S.R.L.Shared registered address · 7 share thisSOFMAR EDIL CONSTRUCT S.R.L.Shared registered address · 7 share thisMOARA CORBEANCA COMMERCIAL CENTER SRLShared registered address · 7 share thisRESTAURANT MULINO CORBEANCA SRLShared registered address · 7 share thisEIGHT DEVELOPMENT S.R.L.Shared registered address · 7 share thisONE FOOD EXPERIENCE S.R.L.Shared registered address · 7 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
PIŞTIREANU GEORGIANA-CRISTIANAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100