KYBE — See who's really behind any company

Company dossier

TUNIC ZONE SRL

ONRC · COMPANY · INCORPORATED 2011-08-25
KYBE ID: RO-J40_10260_2011 · J40/10260/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTUNIC ZONE SRL

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RegistrationJ40/10260/2011

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Statusactive

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Incorporated2011-08-25

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Registered addressAleea MIZIL 62, 32347 Bucureşti Sectorul 3, Bucureşti

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Companies at this address

3 total

EUROTRANS CHEM SERVICES SRLdissolved TUNIC PROD SRLactive

Connections

4 links

Shared operator — likely the same administrator

TUNIC PROD SRLShared registered address · 3 share this EUROTRANS CHEM SERVICES SRLShared registered address · 3 share this TUNIC IMPEX SRLShared officer / director · 3 share this TUNIC PROD SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
TULICIU-GORGAN CARMEN-LIDIA	administrator	—	ONRC registry
TULICIU-GORGAN FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUNIC IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100