KYBE — See who's really behind any company

Company dossier

TEAM STANDTS SRL

ONRC · COMPANY · INCORPORATED 2009-02-25
KYBE ID: RO-J22_453_2009 · J22/453/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEAM STANDTS SRL

ro_onrc

RegistrationJ22/453/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-02-25

ro_onrc

Registered addressStr. TABACULUI 1C, 700440 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

15 total

ANDREI GABRIEL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved APETRII C. MUGUREL PFdissolved ARUŞTEI ALINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLAN V.M. MIHAELA PFdissolved BEBE AISA SRLactive CĂLIN Z. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRILĂ D. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive NYMO CENTER SRLdissolved PRO EMS CONSULTING SRLinactive ROŞU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIGN IMAGE INVEST SRLactive STÎNGĂ RĂDUCU GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved VEROFAN SRLdissolved VIVERA PROD SRL-Dactive

Connections

4 links

Shared operator — likely the same administrator

RVB CONSTRUCTION DESIGN SRLShared officer / director · 5 share this FLORESCU CONCEPT SRLShared officer / director · 5 share this SFÂNTA SOPHYA S.R.L.Shared officer / director · 5 share this CASA ONLINE A.I. S.R.L.Shared 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

1 people

Name	Role	From	Source
FLORESCU LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100