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Company dossier

TE-HA COSMETICS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2010-07-22
KYBE ID: RO-J40_7009_2010 · J40/7009/2010 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTE-HA COSMETICS ROMANIA SRL

ro_onrc

RegistrationJ40/7009/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-07-22

ro_onrc

Registered addressStr. AV. PROTOPOPESCU 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

IMO BENZ CONSTRUCT SRLdissolved SALINVEST DEVELOPMENTS SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

IMO BENZ CONSTRUCT SRLShared registered address · 3 share this SALINVEST DEVELOPMENTS SRLShared registered address · 3 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

2 people

Name	Role	From	Source
AKYOL NEZIHE	administrator	—	ONRC registry
DIAMANTOPOULOS KONSTANTINOS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100