DOSSIERS / T.C.C. INTERNATIONAL CONSULT SRL
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Company dossier

T.C.C. INTERNATIONAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J40_14306_2003 · J40/14306/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.C.C. INTERNATIONAL CONSULT SRL
ro_onrc
J40/14306/2003
ro_onrc
dissolved
ro_onrc
2003-10-28
ro_onrc
Str. Tunari 75, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIANNAKAKIS ALEXANDROSadministrator—ONRC registry
VOURNAZOS EFSTATHIOSadministrator—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 (ROHEL TRANS INTERNATIONAL SRL · dissolved · name-sim 0.47) — 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