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Company dossier

M.E.G. TIM PRIMARY CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-11-16
KYBE ID: RO-J23_2985_2011 · J23/2985/2011 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.E.G. TIM PRIMARY CONSULTING SRL

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RegistrationJ23/2985/2011

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Statusdissolved

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Incorporated2011-11-16

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Registered addressŞos. OLTENIŢEI 181, 77160 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov

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Companies at this address

11 total

ASI&MELI IMPEX SRLactive BADEA SILVIU-EMANOIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUJOR ANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COLINA MOTORSPORT SRLdissolved KRYSTAL STUDIO EXCLUSIV SRLactive MIHĂILĂ F. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive ONCUŢA MARKET SRLactive RĂZVAN AUTO SPEED SRLactive SFICHI MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved STELEA VICTOR-SORIN ÎNTREPRINDERE INDIVIDUALĂactive

Connections

3 links

Shared operator — likely the same administrator

M.G.N. FINANCIAR-CONTABILITATE-EXPERT TIM SRLShared officer / director · 4 share this N.I.K.Y. GREEN LIFE S.R.L.Shared officer / director · 4 share this M.E.G. TIM PRIMARY CONTABILITATE SRLShared 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
BISTREANU GEORGIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E.G. TIM PRIMARY CONTABILITATE SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100