DOSSIERS / TEENA KANO SRL
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Company dossier

TEENA KANO SRL

ONRC · COMPANY · INCORPORATED 2017-05-16
KYBE ID: RO-J23_2267_2017 · J23/2267/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEENA KANO SRL
ro_onrc
J23/2267/2017
ro_onrc
dissolved
ro_onrc
2017-05-16
ro_onrc
SPERANŢEI 15 G, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTODOULAKIS CHRISTODOULOSadministrator—ONRC registry
GARANIS GEORGESadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100