DOSSIERS / TELRAMIA SRL
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Company dossier

TELRAMIA SRL

ONRC · COMPANY · INCORPORATED 2000-01-26
KYBE ID: RO-J12_54_2000 · J12/54/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TELRAMIA SRL
ro_onrc
J12/54/2000
ro_onrc
active
ro_onrc
2000-01-26
ro_onrc
Calea MANASTUR 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILUS PRODSERV SRLactiveAKAS IMPEX SRLactiveALTIMA IMPEX SRLactiveART MISS SRLactiveARVEST SRLactiveATOP IMPEX SRLactiveBOCA ANA PFactiveCONT DYMM SRLactiveCONTRACTOR GENERAL SRLactiveDAMAN SRLactiveELPRO SRLactiveGOMEX IMPORT EXPORT SRLactiveLISIDO TRANSCOM SRLactiveNICOARA & BLAGA IMPORT EXPORT SNCactiveNICOARA IOAN AFactiveN & N INTERNATIONAL SRLactiveOLIVER TRANSILVA IMPORT EXPORT SRLactiveRANIC IMPORT EXPORT SRLactiveRIEG IMPEX SRLactiveROBUR IMPORT EXPORT SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
TOMA AUREL VIORELadministrator—ONRC registry
TOMA IOAN FLORIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100