DOSSIERS / TETKA CORP SRL
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Company dossier

TETKA CORP SRL

ONRC · COMPANY · INCORPORATED 2005-12-13
KYBE ID: RO-J40_20963_2005 · J40/20963/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TETKA CORP SRL
ro_onrc
J40/20963/2005
ro_onrc
dissolved
ro_onrc
2005-12-13
ro_onrc
B-dul Eroii Sanitari 71, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AIMS DEVELOPMENT CORPORATION SRLShared officer / director · 7 share thisAIMS32 INVESTMENTS CORPORATION SRLShared officer / director · 7 share thisIULIUS MANIOU PROPERTY SRLShared officer / director · 7 share thisAIMS100 ESTATES CORPORATION SRLShared officer / director · 7 share thisAIMS CORP SRLShared officer / director · 7 share this4B INTERNATIONAL CORPORATION SRLShared officer / director · 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
BETHANIS IOANNISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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