DOSSIERS / TELA - G - COMPLEX ONE SRL
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TELA - G - COMPLEX ONE SRL

ONRC · COMPANY · INCORPORATED 1995-08-22
KYBE ID: RO-J03_826_1995 · J03/826/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TELA - G - COMPLEX ONE SRL
ro_onrc
J03/826/1995
ro_onrc
dissolved
ro_onrc
1995-08-22
ro_onrc
Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Companies at this address

20 total
ANDIROM IMPEX SRLdissolvedANDRES CRIS T & M SRLactiveCLODY AND MARION SRLdissolvedCOMIMPEX SUOMY SRLdissolvedCORONADO-RECORD SRLdissolvedDUO CLIPP SRLdissolvedEL-ER PREST SRLdissolvedFARAONUL LUPUS SRLdissolvedK.B.S.H.A. JORDAN BUSINESS SRLactiveLAVAZZA COM - PROD SRLdissolvedMAFROTI SERVICE SRLdissolvedMANOLACHE GEORGETA PFdissolvedMARCHELO SRLdissolvedMARCHIZA STILL SRLdissolvedMERY MARAY 1001 SRLdissolvedPETIAN KARA COMMERCE SRLdissolvedROMSUD GEOSILVA SRLdissolvedSILVER COST GRUP SRLdissolvedSINELVA IMPEX SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
DV EUROTRANS SRLShared 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

2 people
NameRoleFromSource
FOTACHE ELENA LUMINITAadministrator—ONRC registry
UDEANU IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100