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Company dossier

PET SHOP TED S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-20
KYBE ID: RO-J40_11296_2023 · J40/11296/2023 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePET SHOP TED S.R.L.

ro_onrc

RegistrationJ40/11296/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-20

ro_onrc

Registered addressBOZIENI 9, 61615 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

35 total

AMANET & EXCHANGE Z-GOLD S.R.L.active AMARE ZOPT S.R.L.active BARTHA CRISTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BURCRIS INVEST S.R.L.active CIOBANU G. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTINESCU C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactive CREATIVE TEAM CONT SRLliquidation CRIS-MARKET CARTIER SRLdissolved DAM ELITE CONSTRUCT SRLactive DAM ELITE FOOD S.R.L.active DINIŢĂ IULIANA-NELA ÎNTREPRINDERE INDIVIDUALĂactive DRIVE TED S.R.L.active ELITE ESTATE INVEST S.R.L.active EVA CONSTRUCT FAN S.R.L.active EXTENDED REALITY BOUTIQUE S.R.L.active FFR CARS S.R.L.active FFR CARS TED S.R.L.active FFR TED S.R.L.active FOTOLIBRA SRLactive IMOBILIAR MANAGEMENT CAPITAL INVEST S.R.L.dissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

FFR TED S.R.L.Shared officer / director · 4 share this FFR CARS TED S.R.L.Shared officer / director · 4 share this DRIVE TED S.R.L.Shared officer / director · 4 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
BISTRIŢA FILIP FRANCO	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100