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Company dossier

TEA HOUSE SRL

ONRC · COMPANY · INCORPORATED 2008-07-16
KYBE ID: RO-J27_1083_2008 · J27/1083/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEA HOUSE SRL

ro_onrc

RegistrationJ27/1083/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-16

ro_onrc

Registered addressSat Pîngărăcior, Comuna Pângăraţi, Neamţ

ro_onrc

Companies at this address

23 total

2 C & M SRLdissolved AMIRAS WOOD SRLinactive BARBU VALENTIN AFdissolved BELARAD SRLactive COZMA ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive ECO INSTAL SRLliquidation ESTER ROVEX SRLinactive FARAON ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved GYA & CHRYS SRLinactive MIHALCOM PRODIMPEX SRLdissolved MURARU ELENA - CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NH TRADING COMPANY SRLinactive PĂDURARU MARIANA - LEONTINA PFdissolved PODOLEANU SERV SRLdissolved PREJVARA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRO ALDIM SERV SRLinactive RUBLINSCHI ELENA PFdissolved SIONTECH 2006 SRLactive STROIA VASILE - SPIRIDON PFdissolved VÂRLAN PETRU PFdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

ARHINTERIOR SRLShared officer / director · 3 share this TUDDAV S.R.L.Shared 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

3 people

Name	Role	From	Source
COJOC ALEXANDRU	administrator	—	ONRC registry
COJOC MARINELA	administrator	—	ONRC registry
COJOC NOVA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100