DOSSIERS / C.F. TEHDENT SRL
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Company dossier

C.F. TEHDENT SRL

ONRC · COMPANY · INCORPORATED 2002-07-17
KYBE ID: RO-J2002006030401 · J2002006030401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.F. TEHDENT SRL
ro_onrc
J2002006030401
ro_onrc
active
ro_onrc
2002-07-17
ro_onrc
FERENTARI 72, 51864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANGHEL NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANKH ENTERPRISE SRLactiveARAN MONITORING & DEFENCE SRLactiveARTIS STRUCTURAL ENGINEERING S.R.L.activeART SOLUTION CONSTRUCT S.R.L.activeBALUSTRADEONLINE SRLactiveBARBERIA LOS PADRINOS S.R.L.activeBIO EQUILIBRIUM SRLactiveBIO GREEN NATURE SRLactiveBORDEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORS I. ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŞ I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZOIANU DECOR DESIGN S.R.L.activeCHRONOTECH & CO S.R.L.activeCLARA HOME TOUR SRLactiveCONŞTIINŢA COSMICĂ S.R.L.activeCOTÎRLAN SIMIONIUC COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV ART PAPER S.R.L.activeDANEZ S.R.L.activeDAVEM CREATIV CONSTRUCT S.R.L.active

+73 more

People with significant control

2 people
NameRoleFromSource
HOSSU CRISTIAN-SANDUadministrator—ONRC registry
PETRE SERGIU-VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100