DOSSIERS / TEOROXIVAL SRL
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Company dossier

TEOROXIVAL SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J09_737_2005 · J09/737/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TEOROXIVAL SRL
ro_onrc
J09/737/2005
ro_onrc
dissolved
ro_onrc
2005-07-21
ro_onrc
Str. SEBEŞULUI, ANS. BUZAULUI 1, Municipiul Brăila, Brăila
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MINIROCO SRLShared registered address · 3 share thisSTEDAVI TRADE SRLShared registered address · 3 share thisDOLEXMA SRLShared officer / director · 6 share thisNEOXITEO SRLShared officer / director · 6 share thisTECOSIN LAMISO S.R.L.Shared officer / director · 6 share thisTECUSIN GOLD S.R.L.Shared officer / director · 6 share thisAMANETUS IFN SRLShared officer / director · 6 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
DRAGHIA (LIPAN) VALERIAadministrator—ONRC registry
ENACHE SORIN AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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