KYBE — See who's really behind any company

Company dossier

TQM EXPERT SERV SRL

ONRC · COMPANY · INCORPORATED 2001-04-10
KYBE ID: RO-J28_109_2001 · J28/109/2001 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTQM EXPERT SERV SRL

ro_onrc

RegistrationJ28/109/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-04-10

ro_onrc

Registered addressStr. NICOLAE BĂLCESCU 25, Municipiul Slatina, Olt

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

TQM EXPERT SERV SRLShared officer / director · 2 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
BUCŞAN I. GEORGETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TQM EXPERT SERV 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