KYBE — See who's really behind any company

Company dossier

TELDANEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-19
KYBE ID: RO-J20_579_2002 · J20/579/2002 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTELDANEX SRL

ro_onrc

RegistrationJ20/579/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-19

ro_onrc

Registered addressCalea MOTILOR 3, 2778 Sat Crişcior, Comuna Crişcior, Hunedoara

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ETALON MULTIMEDIA SRLShared officer / director · 5 share this SOMOS MEDIA SRLShared officer / director · 5 share this ETALON MULTIMEDIA SRLShared officer / director · 5 share this TELDANEX SRLShared officer / director · 5 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

3 people

Name	Role	From	Source
STEFAN OVIDIU NICOLAE	administrator	—	ONRC registry
PROINSOLV GROUP SPRL	lichidator judiciar	—	ONRC registry
MARINESCU DRAGOS	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELDANEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100