DOSSIERS / SHEIDA TEA HOUSE SRL
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Company dossier

SHEIDA TEA HOUSE SRL

ONRC · COMPANY · INCORPORATED 2015-06-03
KYBE ID: RO-J2015006676401 · J2015006676401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SHEIDA TEA HOUSE SRL
ro_onrc
J2015006676401
ro_onrc
active
ro_onrc
2015-06-03
ro_onrc
ION CÂMPINEANU 23, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ADNSKIN BEAUTY S.R.L.Shared officer / director · 2 share thisBARUL TONAL S.R.L.Shared registered address · 4 share thisSTĂNEL ANA-MONICA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisAIR LOFT S.R.L.Shared registered address · 4 share thisINVEST PLUS SRLShared officer / director · 6 share thisMARYCRIS DETAIL COMIMPEX SRLShared officer / director · 6 share thisCRISLUMIRA TRANS SRLShared officer / director · 6 share thisIONECRIS SRLShared officer / director · 6 share thisCRIPOP TRANS SRLShared officer / director · 6 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
POPA GABRIEL CRISTIANadministrator—ONRC registry
ZANE FLORIN STERIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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