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Company dossier

TMV OPTIM SRL

ONRC · COMPANY · INCORPORATED 2014-02-07
KYBE ID: RO-J23_335_2014 · J23/335/2014 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTMV OPTIM SRL

ro_onrc

RegistrationJ23/335/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-07

ro_onrc

Registered addressGALATA 55, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

12 total

EVOLVIO LEARNING GROUP S.R.L.active LAVD MEDIA S.R.L.active L&D TRENDS S.R.L.active MAXI ACTIV IMPEX SRLdissolved MERCUR GENERAL SERVICE S.R.L.dissolved NOVAFIBRA S.R.L.active PETEL FASHION S.R.L.active ROMPAPER QUALITY S.R.L.active TEIM ACTIV S.R.L.active WHITE WISMOX SRLactive YARN TRADE TEXTIL SRLactive

Connections

1 link

Shared operator — likely the same administrator

TMV OPTIM SRLShared officer / director · 2 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
AMAR EP. TEBOUL STEPHANIE DEBORAH	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMV OPTIM SRL · 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