DOSSIERS / TEAMBELL IMPEX S.R.L.
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Company dossier

TEAMBELL IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-13
KYBE ID: RO-J23_5668_2017 · J23/5668/2017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TEAMBELL IMPEX S.R.L.
ro_onrc
J23/5668/2017
ro_onrc
dissolved
ro_onrc
2017-11-13
ro_onrc
RUDENI 17, 77045 Oraş Chitila, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GELATIC IMPEX S.R.L.Shared registered address · 4 share thisCOFLIODI S.R.L.Shared registered address · 4 share thisICASTO FAMILY S.R.L.Shared registered address · 4 share this2M INSTAL GAS S.R.L.Shared officer / director · 11 share thisESGAZ MONTAJ S.R.L.Shared officer / director · 11 share thisACTIV IMPACT SRLShared officer / director · 11 share thisIOMACOS GROUP SRLShared officer / director · 11 share thisTEAMBELL IMPEX SRLShared officer / director · 11 share thisPENSIUNE AGROTURISTICĂ POIANA PRUNILOR SRLShared officer / director · 11 share thisMOBILE PAYMENT APPLICATION SRLShared officer / director · 11 share thisTEAMBELL IMPEX SRLShared officer / director · 11 share thisACTIV TRADE & MARKETING SRLShared officer / director · 11 share this2M INSTAL SRLShared officer / director · 11 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
NameRoleFromSource
MUNTEANU MARIUS-IONUȚadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAMBELL IMPEX SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100