DOSSIERS / TEPOPDENT SRL
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Company dossier

TEPOPDENT SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J04_2495_1994 · J04/2495/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEPOPDENT SRL
ro_onrc
J04/2495/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Str. ALEXANDRU IOAN CUZA 1, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP AL. MARIANA-OLTICAadministrator—ONRC registry
POP A. TEODOR-ILIEadministrator—ONRC registry
FLUERARU MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100