DOSSIERS / TEKPAD DISTRIBUTION S.R.L.
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TEKPAD DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-26
KYBE ID: RO-J8_2195_2018 · J8/2195/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEKPAD DISTRIBUTION S.R.L.
ro_onrc
J8/2195/2018
ro_onrc
dissolved
ro_onrc
2018-09-26
ro_onrc
NICOLAE LABIŞ 1, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BEAUTY LINE S.R.L.activeAES CONTA S.R.L.activeAGABEY SRLinactiveAIA INSTALL GROUP S.R.L.activeALEMO MARMI ADM S.R.L.activeALIRANA IDEEA S.R.L.activeALLBUN E-COMMERCE S.R.L.dissolvedALL IMOB ADP S.R.L.activeALLIN-ADMIN S.R.L.activeA.P.L. GALAXY GRUP S.R.L.activeARDELEANU C RADU PERSOANĂ FIZICĂ AUTORIZATĂinactiveAREA 51 GYM S.R.L.activeARTCLASS BEAUTY HOME S.R.L.activeART SOLUTIONS S.R.L.activeASENARIS INVEST S.R.L.dissolvedASKONA HOME S.R.L.activeAURICĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVRAM CECILIA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXRCONSTRUCT S.R.L.activeA-Z ADMIN S.R.L.active

+114 more

People with significant control

2 people
NameRoleFromSource
MĂNTĂRĂU SILVIU-MIHAIadministrator—ONRC registry
MITU ANDREEA-COSTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100