DOSSIERS / TEASHOP SRL
← SearchExport PDF
Company dossier

TEASHOP SRL

ONRC · COMPANY · INCORPORATED 2007-06-05
KYBE ID: RO-J17_948_2007 · J17/948/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TEASHOP SRL
ro_onrc
J17/948/2007
ro_onrc
dissolved
ro_onrc
2007-06-05
ro_onrc
Str. SATURN 10, Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SIDGALMET SRLShared registered address · 5 share thisROMAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisRONIMARO SRLShared registered address · 5 share thisC & E COMERT GENERAL SRLShared officer / director · 5 share thisDOBRE DAN-CRISTIAN PFShared registered address · 5 share thisBAOCRIS S.R.L.Shared officer / director · 5 share thisZARCO DISTRIBUŢIE SRLShared officer / director · 5 share thisGMETALM 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

2 people
NameRoleFromSource
GHIMIŞ MARIUS-CRISTIANadministrator—ONRC registry
MOISANU CARMEN-FLORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100