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Company dossier

D.E.O.S TEHDENT SRL

ONRC · COMPANY · INCORPORATED 2016-07-12
KYBE ID: RO-J23_2857_2016 · J23/2857/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameD.E.O.S TEHDENT SRL

ro_onrc

RegistrationJ23/2857/2016

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-07-12

ro_onrc

Registered addressPOPEŞTI ROMÂNI 64D, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

12 total

ACTING DREAM ACADEMY S.R.L.dissolved ANELISSEILIESCU S.R.L.active BIREESCU GEORGETA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LADY EUROVET S.R.L.active NEAGU A. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive PERSUS DECO LINE S.R.L.active PERSUS DECOR S.R.L.active SHOPPING LA SECOND HAND SRL-Dactive TECHNICAL ADVANTAGE S.R.L.active TEODORAS TRADING GROUP SRLactive THS-INSTAL MAG SRL-Dactive

Connections

1 link

Shared operator — likely the same administrator

D.E.O.S. TEHDENT SRLShared officer / director · 2 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
DEADIC SVETLANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.E.O.S. TEHDENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100