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Company dossier

TAG EXPERT INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-21
KYBE ID: RO-J23_2893_2018 · J23/2893/2018 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTAG EXPERT INTERNATIONAL S.R.L.

ro_onrc

RegistrationJ23/2893/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-06-21

ro_onrc

Registered addressCamilla 6, 77096 Sat Dragomireşti-Deal, Comuna Dragomireşti-Vale, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

PATEL EUROPE S.R.L.active SEALS AND SEALING PROFESSIONAL S.R.L.dissolved SEALS EXPERT INTERNATIONAL S.R.L.dissolved SEALS STOCK INTERNATIONAL S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
CHESARU MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAG EXPERT INTERNATIONAL S.R.L. · liquidation · 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