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Company dossier

TAPIOKA FUSION SRL

ONRC · COMPANY · INCORPORATED 2010-03-05
KYBE ID: RO-J23_672_2010 · J23/672/2010 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameTAPIOKA FUSION SRL

ro_onrc

RegistrationJ23/672/2010

ro_onrc

Statusliquidation

ro_onrc

Incorporated2010-03-05

ro_onrc

Registered addressStr. EROU IANCU NICOLAE 44, Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

4 total

FULL CARTON INTERNATIONAL SRLactive PHYSIOFORME SRLactive PHYSIOMINCEUR - RO SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PHYSIOMINCEUR - RO SRLShared registered address · 4 share this FULL CARTON INTERNATIONAL SRLShared registered address · 4 share this PHYSIOFORME SRLShared registered address · 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
CII TUDORACHE GABRIELA	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100