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Company dossier

THEO CONSTRUCT&MONTAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2009-02-16
KYBE ID: RO-J35_350_2009 · J35/350/2009 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTHEO CONSTRUCT&MONTAGE S.R.L.

ro_onrc

RegistrationJ35/350/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-02-16

ro_onrc

Registered addressSalcâmilor 66, 307210 Sat Giarmata, Comuna Giarmata, Timiş

ro_onrc

Companies at this address

57 total

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

ABONAGRICOEA SRLdissolved AGRICOLA GARDESANA WEST.ROM S.R.L.active AL.TE.GI.DEPUR S.R.L.active ASIER BILTOKI S.R.L.dissolved BIANCOLINI LOGISTIK SRLactive CALA EXPRESS PRINT SRLactive COMERCIAL EURO EDGE S.R.L.dissolved CONSTRUCȚII JANI S.R.L.active DIBIEFFEPI SRLdissolved DLGA COSTRUZIONI GENERALI S.R.L.dissolved DOUBLE M CORPORATION S.R.L.active DRIVE FIL LOGISTIC S.R.L.active DUPLIPACK.ROM S.R.L.active EASY CONSULTING LINE S.R.L.active EG AGRO CHICCO S.R.L.active F & D STRATEGIE PER L`INNOVAZIONE S.R.L.active FLS PRO SERVICES SRLactive GLOTEL S.R.L.dissolved GOMME 2 HAND SRLdissolved IGNAT-SISTEMMETAL S.R.L.active

+37 more

Connections

4 links

Shared operator — likely the same administrator

CONFIB DC SRLShared officer / director · 5 share this BWS GmbHShared officer / director · 5 share this TAG Gebäudereinigung GmbHShared officer / director · 5 share this TAG Gebäudereinigung GmbHShared 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
GHEORGHIŢĂ TUDOREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100