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Company dossier

PIATRA TEIULUI SRL

ONRC · COMPANY · INCORPORATED 1998-02-10
KYBE ID: RO-J27_58_1998 · J27/58/1998 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePIATRA TEIULUI SRL

ro_onrc

RegistrationJ27/58/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-02-10

ro_onrc

Registered address5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ

ro_onrc

Companies at this address

25 total

ALICERB COM SRLdissolved A & M AMITEI SRLdissolved ANDREI TEODORA STELUTA PFdissolved ANTOSTELL SRLdissolved BOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved BOSTAN ANA AFdissolved CIUCANU CONSTANTIN AFdissolved COLIBRI VEST SRLactive COMPANIA CIUCANU PRODCOM SRLactive DOR FOREST SRLactive DUMYAND SRLdissolved ELVI RGH SRLactive GEMOB SRLdissolved GHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂinactive GRIMAREX SRLactive LINX FOREST SRLinactive LUNGU DORIN LA DORIN AFdissolved LUPU FOREST SRLdissolved LUPU MARINEI DUMITRU AFdissolved SCRIPCARU VASILE AFdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

MILEVA CONCEPT SRLShared officer / director · 5 share this BV CONTAUDIT SRLShared officer / director · 5 share this PETROTILIA SRLShared officer / director · 5 share this NYATA CONCEPT S.R.L.Shared officer / director · 5 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
BABĂTĂ VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100