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Company dossier

TQM EXPERT SERV SRL

ONRC · COMPANY · INCORPORATED 2016-04-22
KYBE ID: RO-J40_5994_2016 · J40/5994/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTQM EXPERT SERV SRL

ro_onrc

RegistrationJ40/5994/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-04-22

ro_onrc

Registered addressMAŞINA DE PÂINE 10, 21133 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

ATLAS FRUIT IMPEX SRLdissolved CRIJANOVSCHI ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CTIE PROIECT S.R.L.active DACRIS MEAT SRLactive DELTA QUADRANT SRLdissolved GSON ENGINEERING S.R.L.active GURSCHI MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAWAII MEDICAL SRLactive KINO FRUIT SRLactive MICRON TQM SRLactive MIROON MEDIA S.R.L.active PAVĂL HORAȚIU-MĂDĂLIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved STĂNESCU D.C. DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive VIŞINESCU CRISTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

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