DOSSIERS / TEOMA BUSINESS SRL
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Company dossier

TEOMA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2011-02-21
KYBE ID: RO-J04_191_2011 · J04/191/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TEOMA BUSINESS SRL
ro_onrc
J04/191/2011
ro_onrc
dissolved
ro_onrc
2011-02-21
ro_onrc
BANCA NAŢIONALĂ 43, 600202 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

13 total
ARTTRICOT OVIDENIA SRLdissolvedAXG BRAND SERVICES S.R.L.dissolvedBEST SAFE SOLUTION S.R.L.activeBLĂJUŢ MARCEL-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCICEU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDISTINCT RETAIL S.R.L.activeFOTOMEDIA NEWS S.R.L.activeGHEGHICI SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveISAC MIHAI-BEL-AMI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNTL COMPUTERS SERVICES S.R.L.activePOPOVICI C. MIHAI-CLAUDIU ÎNTREPRINDERE INDIVIDUALĂdissolved

People with significant control

1 people
NameRoleFromSource
ZAHARIA C. SIMONAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSC BUSINESS SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100