DOSSIERS / TEOSEB AGRO SRL
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Company dossier

TEOSEB AGRO SRL

ONRC · COMPANY · INCORPORATED 2011-04-19
KYBE ID: RO-J32_396_2011 · J32/396/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TEOSEB AGRO SRL
ro_onrc
J32/396/2011
ro_onrc
dissolved
ro_onrc
2011-04-19
ro_onrc
429, 557031 Sat Boian, Comuna Bazna, Sibiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MISOMED FOOD SRLShared officer / director · 9 share thisM & M STILL SRLShared officer / director · 9 share thisSUMA SURDU SNC IASI FILIALA BRAILAShared officer / director · 9 share thisBEBE CORS METAL S.R.L.Shared officer / director · 9 share thisSURMICONF SRLShared officer / director · 9 share thisFIRMA DE PRODUCTIE SI COMERT "ASTRO PLUS" SRLShared officer / director · 9 share thisSURDU SUMA SNCShared officer / director · 9 share thisBANATIA - TRAVEL CLUB SRLShared officer / director · 9 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

2 people
NameRoleFromSource
SURDU IOANA ELENAadministrator—ONRC registry
SURDU MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100