KYBE — See who's really behind any company

Company dossier

TEREZA SRL

ONRC · COMPANY · INCORPORATED 2003-07-25
KYBE ID: RO-J32_939_2003 · J32/939/2003 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTEREZA SRL

ro_onrc

RegistrationJ32/939/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-07-25

ro_onrc

Registered addressStr. STEFAN CEL MARE 147, 2400 Municipiul Sibiu, Sibiu

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TEREZA SRLro_onrc · J03/1350/1992 · dissolved TEREZA SRLro_onrc · J22/974/1994 · active TEREZA SRLro_onrc · J40/7995/2002 · dissolved

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROPROD CLAUDINA SRLdissolved ANADELIA SRLdissolved ANGHEL OVIDIU RAUL PFdissolved AVRAM DANIEL-NICOLAE PFdissolved BADIU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOICO AFdissolved BOICO GHENADIE PFdissolved BRADU IOAN DANIEL PFdissolved CARCADIA DENISA AFdissolved CARPAT SERV SRLactive CÎRNEALĂ VASILE AFdissolved CLAUDENI COM SRLdissolved COMAN CRISTINA-FLORĂRIE PFdissolved CRĂCIUN LAZĂR CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISSTEAM SRLdissolved CRIS TRANS SRLinactive CRISVAL TRANS SRLdissolved CUGGINY 2000 SRLdissolved DAMIAN ELENA MIHAELA PFdissolved DANTI CONSTRUCT SRLdissolved

+65 more

Connections

2 links

Shared operator — likely the same administrator

DOLCE COM SRLShared officer / director · 3 share this SIMOMAR SRLShared 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
SIMIONESCU ELISABETA	administrator	—	ONRC registry
S.C. RELCO ACTIVE S.R.L.	lichidator	—	ONRC registry
ŞOAICĂ ANGELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100