DOSSIERS / TEO DRIVE DEFENSIVE S.R.L.
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TEO DRIVE DEFENSIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-14
KYBE ID: RO-J2022000169073 · J2022000169073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TEO DRIVE DEFENSIVE S.R.L.
ro_onrc
J2022000169073
ro_onrc
active
ro_onrc
2022-03-14
ro_onrc
VIILOR 1, 710086 Municipiul Botoşani, Botoşani
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
EVELYN REAL ESTATE SRLShared registered address · 6 share thisANDRIEŞ DANIEL-MARIUS ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisASISTENŢĂ TEHNICĂ MIHALACHE SRLShared registered address · 6 share thisHROMEI IOANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBOICU ŞTEFAN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTEOCOST SRLShared officer / director · 8 share thisLASKA BEAUTY PORLOOR TOOLS SERVIMPEX SRLShared officer / director · 8 share thisYOERBI D.D.D. S.R.L.Shared officer / director · 8 share thisTECOM PRODEX SRLShared officer / director · 8 share thisDARK LIGHT SYSTEMS SRLShared officer / director · 8 share thisMARIAN VIOREL IMPEX SRLShared officer / director · 8 share thisGEDIROM IMPEX SRLShared officer / director · 8 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
NameRoleFromSource
TEODORESCU VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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