DOSSIERS / TEAMWORK PANI-PAT S.R.L.
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Company dossier

TEAMWORK PANI-PAT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-27
KYBE ID: RO-J23_4265_2019 · J23/4265/2019 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TEAMWORK PANI-PAT S.R.L.
ro_onrc
J23/4265/2019
ro_onrc
active
ro_onrc
2019-09-27
ro_onrc
UNIRII 9, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

3 SMOKED OLIVES SRLactiveABES TECHNOLOGY S.R.L.dissolvedACCA PUB COMPANY SRLactiveACSOR START S.R.L.dissolvedACTIV TIM RED S.R.L.activeADDICT HAIR STYLE CONCEPT S.R.L.activeADDICTIVE PROMO SRLdissolvedADN SPECIAL FITNESS S.R.L.activeADVANCED DESIGN MANAGEMENT SRLactiveADVANCED SUPPLEMENT STORE SRLdissolvedADVICE PUBLYWEB S.R.L.dissolvedAGRI PADULE PIANE S.R.L.activeALBĂSTROIU CĂTĂLIN-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedALEGRA GLOBAL SERVICES SRLactiveALEXANDRU GEORGIANA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveALEXE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX FORCE OF WORK S.R.L.activeALMAX INSTALCAM S.R.L.dissolvedALPHA TECH MARINE S.R.L.activeALRA CONSULTING S.R.L.active

+389 more

People with significant control

2 people
NameRoleFromSource
IVAN GEORGIANA-CRISTINAadministrator—ONRC registry
POPA DORIAN-ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAMWORK PANI-PAT SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100