DOSSIERS / TEO PSIHO COR SRL
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Company dossier

TEO PSIHO COR SRL

ONRC · COMPANY · INCORPORATED 2004-06-30
KYBE ID: RO-J40_10623_2004 · J40/10623/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
TEO PSIHO COR SRL
ro_onrc
J40/10623/2004
ro_onrc
inactive
ro_onrc
2004-06-30
ro_onrc
Sos. OLTENITEI 244, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ASTAR CONSTRUCT EXIM SRLShared registered address · 4 share thisVALY STAR SRLShared registered address · 4 share thisRAVENI IMPEX SRLShared registered address · 4 share thisTEO DRIVING SRLShared officer / director · 5 share thisTEO & TEO INVEST SRLShared officer / director · 5 share thisTO EXCELLENT OUTCOMES 4 U SRLShared officer / director · 5 share thisTEO AUTO SERVICE SRLShared 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
NameRoleFromSource
TEODORESCU ELVIRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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