DOSSIERS / TEOLIV NORD SRL
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Company dossier

TEOLIV NORD SRL

ONRC · COMPANY · INCORPORATED 2007-02-12
KYBE ID: RO-J07_91_2007 · J07/91/2007 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
TEOLIV NORD SRL
ro_onrc
J07/91/2007
ro_onrc
liquidation
ro_onrc
2007-02-12
ro_onrc
Str. LOCOTENENT ANDREI 16B, 0715200 Municipiul Dorohoi, Botoşani
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ASISTENŢĂ TEHNICĂ MIHALACHE SRLShared officer / director · 7 share thisILAMAR SRLShared officer / director · 7 share thisLIVPRELA COM SRLShared officer / director · 7 share thisIBEX CONSTRUCT S.R.L.Shared officer / director · 7 share thisTOTAL LIVAROM SRLShared officer / director · 7 share thisZORILOR SRL BOTOSANIShared 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

2 people
NameRoleFromSource
MIHALACHE LIVIUadministrator—ONRC registry
STRĂCHINESCU THEODOR IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100