KYBE — See who's really behind any company

Company dossier

TEO SHOP ANDU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-20
KYBE ID: RO-J13_672_2018 · J13/672/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEO SHOP ANDU S.R.L.

ro_onrc

RegistrationJ13/672/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-03-20

ro_onrc

Registered addressSCAFANDRILOR 10, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

9 total

ADT GOTECH S.R.L.active ANTIP CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CASTRUMPASTABAR S.R.L.active CROSSOVER SOUND SRLactive DS FLUIDTECH CONSULTING S.R.L.dissolved ELIA NATURA STUDIO S.R.L.active MILITARY HARDCORE SRLdissolved MODA RETAILER SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

DELPHINE COMAR SRLShared officer / director · 5 share this TOMIS PRODCOM SRLShared officer / director · 5 share this MITSS SRLShared officer / director · 5 share this DCCOMAR PARTNER S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
CANEA DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100