DOSSIERS / LITEZAR-KATEO SRL
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Company dossier

LITEZAR-KATEO SRL

ONRC · COMPANY · INCORPORATED 2010-08-12
KYBE ID: RO-J37_194_2010 · J37/194/2010 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
LITEZAR-KATEO SRL
ro_onrc
J37/194/2010
ro_onrc
liquidation
ro_onrc
2010-08-12
ro_onrc
Str. ALECU DONICI, 0 Municipiul Vaslui, Vaslui
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FUN TEONA S.R.L.Shared officer / director · 8 share thisPUIU PRESTARI SERVICII SRLShared officer / director · 8 share thisALGINA ELECTRIC SRLShared officer / director · 8 share thisŞTEFIDOR DANY SRLShared officer / director · 8 share thisSTEFIDOR COM SRLShared officer / director · 8 share thisSOCOMAT TRADE SRLShared officer / director · 8 share thisNAMOLOASA-Z.S. SNCShared officer / director · 8 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
NameRoleFromSource
ZAHARIA TEODORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100