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Company dossier

TEIORIDE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-24
KYBE ID: RO-J23_4006_2018 · J23/4006/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEIORIDE S.R.L.

ro_onrc

RegistrationJ23/4006/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-08-24

ro_onrc

Registered addressMONUMENTULUI 10B, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CARD POINT S.R.L.dissolved ACTIVE LIFE ABM S.R.L.dissolved ACTUAL TRANSUB S.R.L.dissolved ADAMRIDE CAB S.R.L.dissolved ADIA PARTNERS S.R.L.dissolved ADIG CONCEPT BRAND SRLactive ADRI CAR SPEED S.R.L.-D.dissolved AD TOL TRANSPORT S.R.L.dissolved AERIPS CONCEPT S.R.L.dissolved AGROTECHNIKA SRLdissolved AIB CONSTRUCT DESIGN TRANSPORT S.R.L.dissolved AMALIA ŞI ANASTASIA TRANSPORT S.R.L.active AMGI CONCEPT S.R.L.dissolved AMS CAR BUSINESS S.R.L.dissolved ANCADESTA SERV SRLdissolved ANDRIVAL TRANS AUTO S.R.L.dissolved ANTON METROPOLITAN S.R.L.dissolved ARCA CONSULT S.R.L.active ARMEANCA CARS S.R.L.dissolved ATL MEDIA TOURS S.R.L.dissolved

+149 more

Connections

2 links

Shared operator — likely the same administrator

TEIORIDE S.R.L.Shared officer / director · 3 share this UNION TEHNOFOOD SRLShared officer / director · 3 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
PARASCHIVESCU THEODOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100