DOSSIERS / TEONI DOI COMPROD SRL
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TEONI DOI COMPROD SRL

ONRC · COMPANY · INCORPORATED 1994-09-28
KYBE ID: RO-J12_2704_1994 · J12/2704/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEONI DOI COMPROD SRL
ro_onrc
J12/2704/1994
ro_onrc
active
ro_onrc
1994-09-28
ro_onrc
Str. ION MESTER 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADIANDRA IMPORT EXPORT SRLactiveALDA PRODCOM SRLactiveARMINDEN IMPORT EXPORT SRLactiveARWA C IMPEX SRLactiveAZA COMERT SRLactiveBADRALEXI SRLactiveBARBAT CATALINA LAURA PFactiveBEBU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCA STANESCU PFactiveCALIN & CIOBANU IMPORT EXPORT SNCactiveCAMIREL SRLactiveCLIM RARES ADRIAN PFactiveCRIS & ANGI SRLactiveCRISTEA MARIUS GAVRILA PFactiveCZALA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCZALA RAMONA PFactiveDAN TAMAS SNCactiveDAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPONENT IMPEX SRLactiveFARCAS F V SNCactive

+31 more

People with significant control

5 people
NameRoleFromSource
MESAROS MARIA IOANAadministrator—ONRC registry
MESAROS MARIUS NICOLAEadministrator—ONRC registry
S.C. H&B INSOLV SRLlichidator—ONRC registry
H&B INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100