DOSSIERS / TEOFLOVAL SRL
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Company dossier

TEOFLOVAL SRL

ONRC · COMPANY · INCORPORATED 2005-03-15
KYBE ID: RO-J11_294_2005 · J11/294/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEOFLOVAL SRL
ro_onrc
J11/294/2005
ro_onrc
active
ro_onrc
2005-03-15
ro_onrc
Str. TRANDAFIRILOR 5, 325200 Loc. Băile Herculane, Oraş Băile Herculane, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDAMAR UZAN SRLactiveBUILDING FOREST COMPANY SRLactiveDTY DADOS SRLactiveEUROTRADE IMPEX SRLactiveFRANCULESCU CARMEN AFactiveGEPSI MODESI COM SRLactiveGRIGOR COM SRLactiveIMTEX TURIST SRLactiveM.A. NICOLIX SRLactiveMIUŢESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMUICĂ VASILE ÎNTREPRINDERE INDIVIDUALĂactiveMYOSOTIS SRLactiveNICOLICEA ISALE DORU ÎNTREPRINDERE INDIVIDUALĂactivePAVELESCU GABRIEL ROMEO PFactivePAVELMAR PREST COM SRLactiveSPERANTA VALEN SRLactiveSTEPĂNESCU VIRGIL PFactiveTREPĂDUŞI EMILIA ÎNTREPRINDERE INDIVIDUALĂactiveTYKLUK SRLactiveVALUSESCU-SPERANTA AFactive

+3 more

People with significant control

1 people
NameRoleFromSource
LANCA VIRGIL VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100