DOSSIERS / TOUR PARADIS CONSULTING SRL
← SearchExport PDF
Company dossier

TOUR PARADIS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-05-19
KYBE ID: RO-J25_153_2015 · J25/153/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOUR PARADIS CONSULTING SRL
ro_onrc
J25/153/2015
ro_onrc
active
ro_onrc
2015-05-19
ro_onrc
GHEORGHE ANGHEL 78, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU FILOFTEIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUR PARADIS SRL · dissolved · name-sim 0.61) — 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