DOSSIERS / TEZAUR CONT SRL
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TEZAUR CONT SRL

ONRC · COMPANY · INCORPORATED 2009-11-09
KYBE ID: RO-J40_10886_2009 · J40/10886/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TEZAUR CONT SRL
ro_onrc
J40/10886/2009
ro_onrc
dissolved
ro_onrc
2009-11-09
ro_onrc
NICOLAE G. CARAMFIL 71-73, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
AAYLEX HOSPITALITY S.R.L.activeALEAN EVENTS SOCIETATE CU RASPUNDERE LIMITATĂactiveALOHA BUZZ SRLdissolvedBIOENERG AR EXPERT S.R.L.activeCAPTRAIN ROMANIA SRLdissolvedCEFIN REAL ESTATE KAPPA SRLdissolvedDANUBE CAPITAL SRLactiveDISTINCT SERVICES SRLdissolvedFAVO CONSULTANTĂ SRLdissolvedGFR EASY SRLactiveIT BRIGHT SOLUTIONS S.R.L.activeJUST WORK MANPOWER SRLliquidationLENSIMED S.R.L.activeMATILDE SICULA SERVICII S.R.L.activeMPM LAND MANAGEMENT SRLdissolvedOFTALMIX SOP SRLactiveOPTIX OFTALMIX SRLactiveOTP LEASING ROMANIA IFN SAdissolvedPHOENIX CITY INVEST SRLactivePROASISTTA AUTO S.R.L.dissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
REA PROJECT ONE COMPANY SRLShared officer / director · 6 share thisOTP REAL ESTATE SERVICES SRLShared officer / director · 6 share thisFAVO CONSULTANTĂ SRLShared officer / director · 6 share thisALOHA BUZZ SRLShared officer / director · 6 share thisGOVCKA PROJECT COMPANY SRLShared officer / director · 6 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

2 people
NameRoleFromSource
IORDAN VIOREL-VIORELadministrator—ONRC registry
MANOLESCU CLAUDIU MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100