DOSSIERS / TCP SERV S.R.L.
← SearchExport PDF
Company dossier

TCP SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-11
KYBE ID: RO-J23_857_2021 · J23/857/2021 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TCP SERV S.R.L.
ro_onrc
J23/857/2021
ro_onrc
dissolved
ro_onrc
2021-02-11
ro_onrc
SITARULUI 9A, 77117 Sat Siliştea Snagovului, Comuna Gruiu, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TCP SERV S.R.L.Shared officer / director · 3 share thisVERDE CRUD IMOBILIARE S.R.L.Shared registered address · 5 share thisONLINE EDUCATION INSTITUTE S.R.L.Shared registered address · 5 share thisMAMAIA AV RESORT S.R.L.Shared registered address · 5 share thisDELTA ANTREPRIZA GENERALĂ DE CONSTRUCŢII S.R.L.Shared registered address · 5 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 5 of 6 — full graph via /v1/entities/RO-J23_857_2021/network.

People with significant control

1 people
NameRoleFromSource
PANAITIDI TOMA-COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCP SERV S.R.L. · 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