DOSSIERS / TISA QUALITY SRL
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Company dossier

TISA QUALITY SRL

ONRC · COMPANY · INCORPORATED 2015-06-02
KYBE ID: RO-J40_6581_2015 · J40/6581/2015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
TISA QUALITY SRL
ro_onrc
J40/6581/2015
ro_onrc
active
ro_onrc
2015-06-02
ro_onrc
GENERAL IOAN CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TISA QUALITY SRLro_onrc · J23/1255/2013 · dissolved

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRISRA & ARSIRCA SRLdissolvedACTUAL GOLD SRLactiveADEMA IMPROEX SRL-DdissolvedA.D.N. TRANSCOM IMPROEX SRLactiveADVANCED GREEN DISTRIBUTION SRLactiveADY CONCEPT BUSINESS S.R.L.dissolvedALL GRUP ADVERTISING SRLactiveALL LIVE TRADE SRLactiveALLWAYS CONSULT SRLactiveAMADA GLOBAL SOLUTIONS SRLactiveAMA PREZIDENT S.R.L.activeANABET HOME DESIGN S.R.L.activeANABOLIC DESK S.R.L.dissolvedANABOLIC OFFICE S.R.L.liquidationA.N.D. EURO CONSTRUCT SRLactiveANDREI & AUREL CONSTRUCT S.R.L.activeANIMAL KINDOM CLUB SRLactiveANNAIS CONSTRUCT SRLactiveANTARES PRINCE SRLactiveAPANIA ZYT SRLactive

+179 more

Connections

7 links
Shared operator — likely the same administrator
DAITUNG ZEB SRLShared officer / director · 8 share thisSTANDARDE INALTE TRANZACTION SRLShared officer / director · 8 share thisTISA QUALITY SRLShared officer / director · 8 share thisSMART STAR SRLShared officer / director · 8 share thisAISAN FASHION SRLShared officer / director · 8 share thisGOLD HONEY GROUP ACTIV SRLShared officer / director · 8 share thisPARS PRINT INVEST SRLShared officer / director · 8 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
NameRoleFromSource
GUIAFFAING KAMDEM DENISadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100