DOSSIERS / TEOFIX TRUST SRL
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Company dossier

TEOFIX TRUST SRL

ONRC · COMPANY · INCORPORATED 2009-12-08
KYBE ID: RO-J22_2007_2009 · J22/2007/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TEOFIX TRUST SRL
ro_onrc
J22/2007/2009
ro_onrc
dissolved
ro_onrc
2009-12-08
ro_onrc
B-dul INDEPENDENŢEI, 4209 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NET CONSTRUCT SRLShared officer / director · 12 share thisPAVEROM SRLShared officer / director · 12 share thisTERMOPLUS COMPANY SRLShared officer / director · 12 share thisTEOFIX TRUST SRLShared officer / director · 12 share thisATEMICA CONS SRLShared officer / director · 12 share thisNET CONSTRUCT SRLShared officer / director · 12 share thisCORICRIS INTERNATIONAL SRLShared officer / director · 12 share thisATEMICA CONS SRLShared officer / director · 12 share thisCORICRIS INTERNATIONAL SRLShared officer / director · 12 share thisMARIB & CO SRLShared officer / director · 12 share thisMARIB & CO SRLShared officer / director · 12 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
NameRoleFromSource
PAŞCA CĂTĂLIN-MARIUSadministrator—ONRC registry
RODAFIS IPURLlichidator—ONRC registry
DOBRI FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEOFIX TRUST 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