DOSSIERS / TEODEN TRANS.COM SRL
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Company dossier

TEODEN TRANS.COM SRL

ONRC · COMPANY · INCORPORATED 2005-03-11
KYBE ID: RO-J39_242_2005 · J39/242/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TEODEN TRANS.COM SRL
ro_onrc
J39/242/2005
ro_onrc
active
ro_onrc
2005-03-11
ro_onrc
627187 Sat Dealu Sării, Comuna Jitia, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SILVAUR COMPANY SRLShared officer / director · 4 share thisVALEX KOMPACT SRLShared officer / director · 4 share thisDENTEO & VALPAT SRLShared officer / director · 4 share thisDOBROTĂ D. JOSETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisFIFERE I.VICTOR PFShared registered address · 7 share thisZAMFIROIU ION PERSOANA FIZICAShared registered address · 7 share thisZAMFIROIU I. DUMITRU PERSOANĂ FIZICĂShared registered address · 7 share thisSTERIE I. ALIN ÎNTREPRINDERE FAMILIALĂShared registered address · 7 share thisSTERIE ALIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 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
SĂRARU VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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