DOSSIERS / TEODIMAR S.R.L.
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Company dossier

TEODIMAR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-24
KYBE ID: RO-J2024000325394 · J2024000325394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TEODIMAR S.R.L.
ro_onrc
J2024000325394
ro_onrc
active
ro_onrc
2024-04-24
ro_onrc
PROF. GHEORGHE LONGINESCU, 620107 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

18 total
ADELROSCA S.R.L.dissolvedAGRO ICHIM S.R.L.activeAUTO MONDO RICAMBI SRLactiveBADIU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCIU ANCA-DESPINA ÎNTREPRINDERE INDIVIDUALĂactiveCHINDE MIHAELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRAGOS CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURTE M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHE ELENA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveGORÎN IRINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU GEORGIAN CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveNITICA VISINICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂDUŢĂ ELENA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMA GABRIEL-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAR DIVINER SRLactiveVOICU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

7 links
Shared operator — likely the same administrator
I.M.TAXI COD SRLShared officer / director · 3 share thisDIGEOBRAT S.R.L.Shared officer / director · 3 share thisTIMOAR WASH S.R.L.Shared officer / director · 6 share thisOPTIBOX S.R.L.Shared officer / director · 6 share thisDIACONU MAGAZIN ALIMENTAR S.R.L.Shared officer / director · 6 share thisMILY EUROSHOPING SRLShared officer / director · 6 share thisEST TURISM 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
DIACONU BRATU-GEORGEadministrator—ONRC registry
DIACONU FLORENTINAadministrator—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