KYBE — See who's really behind any company

Company dossier

TUMIR SERV SRL

ONRC · COMPANY · INCORPORATED 2002-05-17
KYBE ID: RO-J40_4127_2002 · J40/4127/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameTUMIR SERV SRL

ro_onrc

RegistrationJ40/4127/2002

ro_onrc

Statusinactive

ro_onrc

Incorporated2002-05-17

ro_onrc

Registered addressAleea Cetăţuia 8, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

PAVEXIM CONSTRUCT SRLdissolved TOTAL COMPANY DISTRIBUTION SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TURTOI-TRADE COMPANY SNCShared officer / director · 3 share this TUMIR COM 95 SRLShared officer / director · 3 share this TOTAL COMPANY DISTRIBUTION SRLShared registered address · 3 share this PAVEXIM CONSTRUCT SRLShared registered address · 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

1 people

Name	Role	From	Source
TURTOI MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUMIR COM 95 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