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Company dossier

DIREZIONE TEDESCO SRL

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J13_605_2012 · J13/605/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIREZIONE TEDESCO SRL

ro_onrc

RegistrationJ13/605/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-23

ro_onrc

Registered addressARCULUI 4, 900004 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKA FOOD AND DRINK EXIM S.R.L.active AZA-RO GRUP S.R.L.active BᾸDᾸLUŢᾸ ION PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCTIVIDEEA CO SRLactive DD PROFESIONAL BAKERY S.R.L.active DIGIT LAW S.R.L.active FERMA DOGROGEANĂ S.R.L.active GEOGLAVAN FLORIN-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive GRUP NOVA MULTISERV S.R.L.active HARBUZARIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive HELEN'S BAKERY S.R.L.active LEO CAMPION SRLactive MATEO'99 CONSULTANTS SRLactive MAZILU F. MARIA ÎNTREPRINDERE INDIVIDUALĂactive NTT ENERGY S.R.L.active NYX VENERA S.R.L.active PICTURE ART S.R.L.active SERVOMAR MIRELA SRLactive SEVEL PATY S.R.L.active ȚUȚUIANU IRIS-SIBEL ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

1 people

Name	Role	From	Source
MAZILU LEONARD CANDID	administrator	—	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