DOSSIERS / TEOSTAR LIFE S.R.L.
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TEOSTAR LIFE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-13
KYBE ID: RO-J2024022342005 · J2024022342005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TEOSTAR LIFE S.R.L.
ro_onrc
J2024022342005
ro_onrc
active
ro_onrc
2024-09-13
ro_onrc
COLENTINA 16, 21177 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

1,180 total

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

102MG TOP SRLdissolved1 UNIFY TEAM S.R.L.active2 B TURISM SRLactive2M DOWN S.R.L.active3389 SOFTWARE OUTSOURCING SRLactiveAALEN PROJEKT ALPHA SRLactiveA&A MALDINI SRLactiveAANNEE M CORPORATION TEXTIL S.R.L.activeA&A SELECT EXCHANGE S.R.L.activeABAP SOLUTIONS SRLinactiveABBOTS MARCH S.R.L.activeABIS VENTURA S.R.L.activeABM BEAUTY STYLE S.R.L.activeABM DEVELOPMENT PARTNERS S.R.L.dissolvedAB NET SERVICES S.R.L.activeAB VISTERA TECH S.R.L.activeACCESIS OPERATIONS S.R.L.activeACE INTERIORWORKS S.R.L.activeACM ATM S.R.L.activeACM BANAT CASA CONSTRUCT S.R.L.active

+1,160 more

Connections

5 links
Shared operator — likely the same administrator
AGROLIVADIA S.R.L.Shared officer / director · 6 share thisE-MOTION ELECTRIC SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TEO STONE"Shared officer / director · 6 share thisAGROLIVADIA S.R.L.Shared officer / director · 6 share thisE-MOTION ELECTRIC 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

1 people
NameRoleFromSource
DIACONU TEODOR-IOANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100