DOSSIERS / AUTO TEODOR COM IMPEX SRL
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Company dossier

AUTO TEODOR COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-06-22
KYBE ID: RO-J25_205_2009 · J25/205/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AUTO TEODOR COM IMPEX SRL
ro_onrc
J25/205/2009
ro_onrc
dissolved
ro_onrc
2009-06-22
ro_onrc
Str. BANOVIŢEI 1, 1100 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AUTO TEODOR COM IMPEX SRLShared officer / director · 7 share thisVANALEX COM SRLShared officer / director · 7 share thisTEPAIO IMPEX SRLShared officer / director · 7 share thisCHIM INTERNAŢIONAL SRLShared officer / director · 7 share thisREONIC COM SRLShared officer / director · 7 share thisTEO&FII AUTO TRANSPORT SRL-DShared officer / director · 7 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
IOAN TEODORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO TEODOR COM IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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