DOSSIERS / TACTIC IMOB S.R.L.
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Company dossier

TACTIC IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J23_5588_2020 · J23/5588/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TACTIC IMOB S.R.L.
ro_onrc
J23/5588/2020
ro_onrc
dissolved
ro_onrc
2020-11-19
ro_onrc
SERGENT ILIE PETRE 86, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

18 total
ADNANA CO-CONCEPT S.R.L.activeAURORA PEDIATRIC OFFICE S.R.L.dissolvedDARYAN IMOBILIARE CONCEPT RESIDENCE S.R.L.activeDOUBLE H EVENTS S.R.L.activeERIKAYANACONSTRUCT S.R.L.activeGUZGANU A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUZGANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOME 4 YOU REAL ESTATE S.R.L.activeOMUL MODERN COMPANY S.R.L.activePOARTA RAZEM S.R.L.activePREMIUM IMOB REZIDENTIAL S.R.L.dissolvedPURCARUS EXCAVATII S.R.L.activeȘERBAN E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART DISCOUNT S.R.L.dissolvedSMART SOLUTION EVENTS S.R.L.activeSTAMATE FINANCIAL SOLUTIONS S.R.L.activeUNIVERSAL CAR WASH S.R.L.dissolved

Connections

5 links
Shared operator — likely the same administrator
VAULT ESTATE IMOBILIARE S.R.L.Shared officer / director · 6 share thisTACTIC IMOB S.R.L.Shared officer / director · 6 share thisACL CONSTRUCTIE AMENAJARI S.R.L.Shared officer / director · 6 share thisACL AMENAJARI S.R.L.Shared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J23_5588_2020/network.

People with significant control

1 people
NameRoleFromSource
LAVRIC ALEXANDRU-FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100