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Company dossier

TCA COMPRESOARE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-21
KYBE ID: RO-J40_6071_2024 · J40/6071/2024 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTCA COMPRESOARE S.R.L.

ro_onrc

RegistrationJ40/6071/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-21

ro_onrc

Registered addressBABA NOVAC 12, 31628 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

ARFO CONSTRUCT SRLdissolved CÎŢU PERSIDA PERSOANĂ FIZICĂ AUTORIZATĂactive DAMAD BUSINESS TOUR SRLactive ODWAN IMPEX SRLactive PREPPY BEBA S.R.L.active SĂVESCU I. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SCRECIU V. M. PERSOANĂ FIZICĂ AUTORIZATĂdissolved STANCIU S. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TECH SOLUTIONS EXPERT S.R.L.active VERY SIMPLE IDEA STUDIOS S.R.L.dissolved WIREFRAME S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

TECH COMPRESOARE 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
CÎCU DANIEL-LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECH COMPRESOARE 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