KYBE — See who's really behind any company

Company dossier

TEO-MARY LAND SRL

ONRC · COMPANY · INCORPORATED 2004-12-07
KYBE ID: RO-J13_8556_2004 · J13/8556/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEO-MARY LAND SRL

ro_onrc

RegistrationJ13/8556/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-07

ro_onrc

Registered addressStr. RAZOARE,CORP C 17, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

VORTEX CAPITAL S.A.Shared officer / director · 4 share this TOPOFLOR SRLShared officer / director · 4 share this CATALEA PURPUREIA SRLShared officer / director · 4 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
FLORESCU LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100