KYBE — See who's really behind any company

Company dossier

TENG DA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-08-31
KYBE ID: RO-J40_7979_2000 · J40/7979/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTENG DA INTERNATIONAL SRL

ro_onrc

RegistrationJ40/7979/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-31

ro_onrc

Registered addressSos. Pantelimon 225, 021601 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

21 total

ADELIN 2000 SRLdissolved AIR WOLF ROM SRLdissolved BLACK HOUSE 96 INTERNATIONAL IMPEX SRLdissolved CORINO IMPEX 95 SRLdissolved ELNICO STAR SRLdissolved GENIAL SRLdissolved GEORGIO SERVICII GRUP SRLdissolved LAURASTEL TRADING SRLdissolved LINHUA IMPEX INVEST SRLdissolved MONMADY TRADING SRLdissolved NAURAS IMPEX SRLdissolved NICSAND '94 ROM IMPEX SRLdissolved OANA H COM SRLdissolved SAKUN GRIGORI SCSdissolved STARGATE COM EXIM SRLdissolved TARASI AFdissolved TECHNICAL-MEDIA COORDINATION SRLdissolved THE KING IMPORT-EXPORT SRLdissolved XU'S INTERNATIONAL IMPEX SRLdissolved YANJIE EXIMCO SRLdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

VIMOTOURSShared officer / director · 3 share this ZHANGShared officer / director · 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

3 people

Name	Role	From	Source
ZHANG YUCHEN	administrator	—	ONRC registry
CII STOICA ADRIAN	lichidator	—	ONRC registry
STOICA ADRIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100