DOSSIERS / TESERA MAX TRADING SRL
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TESERA MAX TRADING SRL

ONRC · COMPANY · INCORPORATED 2011-05-27
KYBE ID: RO-J03_800_2011 · J03/800/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TESERA MAX TRADING SRL
ro_onrc
J03/800/2011
ro_onrc
dissolved
ro_onrc
2011-05-27
ro_onrc
101, 117667 Sat Livezeni, Comuna Stâlpeni, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DACO CONSTRUCT INTL SRLShared officer / director · 7 share thisEURO COMPOZIT INVESTMENT SRLShared officer / director · 7 share thisEURO LEASING IMPORT-EXPORT SRLShared officer / director · 7 share thisMAGNUM CONECTING SRLShared officer / director · 7 share thisGRUP MINIER EXPLOATARE SRLShared officer / director · 7 share thisMAGNUM CONECTING SRLShared officer / director · 7 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
DĂNILĂ CIPRIAN-OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100