DOSSIERS / TEL COM SERVICES SRL
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Company dossier

TEL COM SERVICES SRL

ONRC · COMPANY · INCORPORATED 2006-05-25
KYBE ID: RO-J13_1631_2006 · J13/1631/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEL COM SERVICES SRL
ro_onrc
J13/1631/2006
ro_onrc
active
ro_onrc
2006-05-25
ro_onrc
Str. CUTEZATORILOR 5, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU FLORICĂadministrator—ONRC registry
IONESCU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100