KYBE — See who's really behind any company

Company dossier

TEK ZONE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-15
KYBE ID: RO-J27_1287_2017 · J27/1287/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameTEK ZONE SHOP S.R.L.

ro_onrc

RegistrationJ27/1287/2017

ro_onrc

Statusinactive

ro_onrc

Incorporated2017-12-15

ro_onrc

Registered addressDIMITRIE LEONIDA 111, Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

4 total

MDC HEATING PRO SRLactive OFENER HOME SRLdissolved TERMAX CENTRALE TERMICE S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MDC HEATING PRO SRLShared registered address · 4 share this OFENER HOME SRLShared registered address · 4 share this TERMAX CENTRALE TERMICE S.R.L.Shared registered address · 4 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
DUMITRU ANA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100