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TEKSEF CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-06
KYBE ID: RO-J23_46_2022 · J23/46/2022 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameTEKSEF CONSTRUCT S.R.L.

ro_onrc

RegistrationJ23/46/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-06

ro_onrc

Registered addressMĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Companies at this address

471 total

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

A & B NORDIC SRLactive ACCERON BEST S.R.L.active ACS RIDE SPEED DRIVE S.R.L.active ADAL TOP TRANSPORT S.R.L.active ADMI RELIANCE GROUP S.R.L.active ADS SPIRITUAL S.R.L.active AEF AUTOMOBILE S.R.L.liquidation AGENTTR BIOMETRIC SOLUTIONS S.R.L.dissolved AGREGATE SORTATE S.R.L.active AGROPARK INVEST S.R.L.active AKAN BOSFOR CONSTRUCT S.R.L.active AKAN CONCEPT S.R.L.dissolved AKI BUSINESS IDEAL TRANS S.R.L.active AKUSTIK CONSTRUCTION S.R.L.dissolved AKY LOUNGE S.R.L.active AL BAKKAR GLOBAL S.R.L.active ALBERTO DI'MODA S.R.L.inactive ALF HERITAGE SRLdissolved ALISWAI BUSINESS S.R.L.active ALL CLEANING SOLUTIONS S.R.L.active

+451 more

Connections

1 link

Shared operator — likely the same administrator

TEKSEF CONSTRUCT S.R.L.Shared 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
MAYDA SEFIK	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEKSEF CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100