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Company dossier

THEOFOCUS SRL

ONRC · COMPANY · INCORPORATED 2006-10-02
KYBE ID: RO-J15_1035_2006 · J15/1035/2006 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHEOFOCUS SRL

ro_onrc

RegistrationJ15/1035/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-10-02

ro_onrc

Registered addressStr. GĂRII 9, Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa

ro_onrc

Companies at this address

11 total

CONCON PROPERTIES SRLdissolved CYBEN CO SRLdissolved CYROTON SRLdissolved IKOS SRLliquidation LUBASA CORPORATION SRLdissolved ROANNA SRLdissolved SOLON J. ZEVLARIS ENTERPRISES SRLdissolved THEMILAND SRLdissolved THETACO CYRO SRLdissolved TOXOTIS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ALTHIA SRLShared officer / director · 4 share this THEOFOCUS SRLShared officer / director · 4 share this ALTHIA S.R.L.Shared 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
ELEFTHERIADES CHRISTAKIS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEOFOCUS SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100