KYBE — See who's really behind any company

Company dossier

TMS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2012-12-07
KYBE ID: RO-J23_3462_2012 · J23/3462/2012 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTMS ROMANIA SRL

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RegistrationJ23/3462/2012

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Statusdissolved

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Incorporated2012-12-07

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Registered addressŞTEFAN CEL MARE 5, 77100 Sat Găneasa, Comuna Găneasa, Ilfov

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Companies at this address

3 total

360 GRADE PROPERTY MANAGEMENT S.R.L.dissolved ELEMENTS LE GARAGE SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TMS ROMANIA SRLShared officer / director · 3 share this 360 GRADE PROPERTY MANAGEMENT S.R.L.Shared registered address · 3 share this ELEMENTS LE GARAGE SRLShared registered address · 3 share this TMS ROMANIA SRLShared officer / director · 3 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
DOBRITOIU VIORICA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMS ROMANIA 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