DOSSIERS / 10 TEI PROD SRL
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10 TEI PROD SRL

ONRC · COMPANY · INCORPORATED 2003-06-09
KYBE ID: RO-J10_468_2003 · J10/468/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
10 TEI PROD SRL
ro_onrc
J10/468/2003
ro_onrc
active
ro_onrc
2003-06-09
ro_onrc
Com. VALEA RAMNICULUI, 127660 Sat Valea Râmnicului, Comuna Valea Râmnicului, Buzău
ro_onrc

Companies at this address

50 total

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

AGROFARM APOSTOL SRLdissolvedAQUILA SRLactiveBERESCU NECULAI PFdissolvedBER FLOR SRLdissolvedBOTEA PAUL PFdissolvedCATOIU CRISTIAN IONUT ÎNTREPRINDERE INDIVIDUALĂdissolvedCLAUDIU IONUT CONSTRUCT SRLactiveCRI GRI SRLliquidationCRISTACHE IULIAN PFdissolvedCRISTACHE VASILE PFdissolvedDELIMOT PAULA PFdissolvedDOBROIU V DUMITRU PFdissolvedENACHE RUXANDA PFdissolvedFEDELES DUMITRU PFdissolvedFEDELES I COMAN PFdissolvedF M D FLOR OIL SRLinactiveGHIZDEANU AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedGIORDACHE FERM SRLinactiveITALRO ART SRLinactiveKBI MARKETING SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
HOŢESCU I MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100