DOSSIERS / TESCA INTERNATIONAL SRL
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Company dossier

TESCA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-03-10
KYBE ID: RO-J40_2329_2000 · J40/2329/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TESCA INTERNATIONAL SRL
ro_onrc
J40/2329/2000
ro_onrc
dissolved
ro_onrc
2000-03-10
ro_onrc
B-dul Basarabiei 57, 022106 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
DRESS WULY S.R.L.Shared officer / director · 2 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

3 people
NameRoleFromSource
YE YANJUNadministrator—ONRC registry
C.I.I. IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JI JIANJUN INTERNATIONAL SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100