DOSSIERS / ALEX & TEO TOTAL CONTAB SRL
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ALEX & TEO TOTAL CONTAB SRL

ONRC · COMPANY · INCORPORATED 2010-11-01
KYBE ID: RO-J10_683_2010 · J10/683/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALEX & TEO TOTAL CONTAB SRL
ro_onrc
J10/683/2010
ro_onrc
active
ro_onrc
2010-11-01
ro_onrc
Str. TOAMNEI DIG, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRESCU ELENA PFdissolvedANDRA PRODCONF SRLdissolvedAREZZO CONSTRUCT 2008 SRLdissolvedASIGREB AGENT DE ASIGURARE SRLinactiveBIANCHI CONSCOM 97 SRLdissolvedBIZU SRLdissolvedBRAN Ş EANA PFdissolvedBUICESCU I SNCdissolvedBURSU SRLdissolvedCALENDULA SRLdissolvedCAPRICORN SRLdissolvedCAROL PROD SRLdissolvedCLAMARIUS 96 SRLdissolvedCONSTANTIN STAR DELFINUL SRLdissolvedCOSTI RODI COM 2005 SRLdissolvedCRISTIANTUR SRLdissolvedDANIEL DSS GROUP SRLdissolvedDĂNILĂ C GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY ELDEN SRLdissolvedDELFIN 92 SRLdissolved

+60 more

Connections

1 link
Shared operator — likely the same administrator
UNI SOFTWARE SRLShared officer / director · 2 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
ANDREI IOANA-CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100