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Company dossier

TACTIQ MEDICARE SRL

ONRC · COMPANY · INCORPORATED 2021-08-31
KYBE ID: RO-J40_14986_2021 · J40/14986/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTACTIQ MEDICARE SRL

ro_onrc

RegistrationJ40/14986/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-08-31

ro_onrc

Registered addressLASCĂR CATARGIU 24-26, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AMG LOREM CONSULT SRLdissolved ANDRIESCU MIHAELA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DHARMA SERVICE CONSULTING SRLactive DÎRLĂU OANA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive LUCKY CLEAN S.R.L.liquidation MEGI TREND SRLactive MISLEANU DARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive M & R GRANITE CONSULTING SRLdissolved NUVIO DIGITAL S.R.L.active PLUS EXPERTS BUSINESS S.R.L.dissolved PRO ECOMEDICA SRLdissolved

People with significant control

1 people

Name	Role	From	Source
PRETORIAN RADU MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TACTIQ MEDICARE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100