KYBE — See who's really behind any company

Company dossier

TEENA PO SRL

ONRC · COMPANY · INCORPORATED 2005-12-13
KYBE ID: RO-J40_20982_2005 · J40/20982/2005 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTEENA PO SRL

ro_onrc

RegistrationJ40/20982/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-12-13

ro_onrc

Registered addressNICOLAE TITULESCU 94, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

COMPACT OPTIC GRUP SRLdissolved CROSS ANALYTICS S.R.L.active MARKET ALEXIA S.R.L.active SET IMAGES SRLdissolved SHEIKH ONLINE S.R.L.liquidation TEENA KANO SRLdissolved TIPI REAL ESTATE SRLdissolved VASILCA ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VIOTECH DEVAL S.R.L.dissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTODOULAKIS CHRISTODOULOS	administrator	—	ONRC registry
GARANIS GEORGES	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100