DOSSIERS / TEAMBELL IMPEX SRL
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Company dossier

TEAMBELL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J40_16635_2020 · J40/16635/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TEAMBELL IMPEX SRL
ro_onrc
J40/16635/2020
ro_onrc
dissolved
ro_onrc
2020-12-03
ro_onrc
MĂRĂŞEŞTI 19, 40251 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

36 total
2M INSTAL GAS S.R.L.active2M INSTAL IMPEX S.R.L.active2M INSTAL PRODCOM S.R.L.activeALOGON S.R.L.activeANGHEL ATENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU A.ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIN BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLOUDBIT SRLdissolvedCOFLIODI SRLdissolvedCOMPRI TEX S.R.L.dissolvedCONSULT GAZ STEEL SRL-DdissolvedDHB CENTRUM S.R.L.activeDO - SO EXPERT CONSULTING S.R.L.activeESGAZ MONTAJ S.R.L.dissolvedEST-DISCOVER S.R.L.activeEST RESEARCH SRLactiveGECARS RIDESHARING S.R.L.dissolvedGELATIC IMPEX SRLdissolvedIVANA FLORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKIDSMART GLOBAL SRLdissolved

+16 more

Connections

10 links
Shared operator — likely the same administrator
ESGAZ MONTAJ S.R.L.Shared officer / director · 11 share thisTEAMBELL IMPEX SRLShared officer / director · 11 share thisMOBILE PAYMENT APPLICATION SRLShared officer / director · 11 share thisACTIV IMPACT SRLShared officer / director · 11 share thisACTIV TRADE & MARKETING SRLShared officer / director · 11 share this2M INSTAL GAS S.R.L.Shared officer / director · 11 share this2M INSTAL SRLShared officer / director · 11 share thisTEAMBELL IMPEX S.R.L.Shared officer / director · 11 share thisIOMACOS GROUP SRLShared officer / director · 11 share thisPENSIUNE AGROTURISTICĂ POIANA PRUNILOR SRLShared officer / director · 11 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
MUNTEANU MARIUS-IONUȚadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAMBELL IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100