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Company dossier

T.L. KOM PHONE STORE SRL

ONRC · COMPANY · INCORPORATED 2016-06-10
KYBE ID: RO-J8_1269_2016 · J8/1269/2016 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameT.L. KOM PHONE STORE SRL

ro_onrc

RegistrationJ8/1269/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-10

ro_onrc

Registered addressTIMIŞUL SEC 2A, 500163 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

11 total

AA-SOLUTIONS RO S.R.L.active DAFAR STORE S.R.L.active DEEP PHONE STORE S.R.L.dissolved GALA PHONE STORE S.R.L.active INAD PHONESTORE S.R.L.active MOBISTORE ONLINE S.R.L.dissolved OMEGA PHONESTORE S.R.L.dissolved ONLINE NATVERK S.R.L.dissolved SMART PHONE STORE S.R.L.active TLKOM RENT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ȚULUCA LAURA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UP PHONE STORE S.R.L. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100