DOSSIERS / TEVA CONSULTING SRL
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TEVA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-10-18
KYBE ID: RO-J14_286_2011 · J14/286/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TEVA CONSULTING SRL
ro_onrc
J14/286/2011
ro_onrc
dissolved
ro_onrc
2011-10-18
ro_onrc
Str. PRESEI 5, 520064 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
CRILAUCOM SRLdissolvedDEORE DISTRIBUTION SRLdissolvedDIOSIM SRLdissolvedGAL VICTOR-KAZMER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKIS ERNO PERSOANĂ FIZICĂ AUTORIZATĂactiveKORODI ISTVAN PERSOANĂ FIZICĂdissolvedKO-ZO IMPEX SRLactiveLACRIS PROD-IMPEX SRLdissolvedMAR-KA CONSULTING SRLdissolvedMSN IMPORT EXPORT SRLdissolvedOPEX-COM SRLdissolvedPENTATLON SRLdissolved"PROCHEM" SRLdissolvedSIMON E. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedSPRING TRADING IMPEX SRLdissolvedSZEMI SRLdissolvedTAMASI ERVIN-OTTO PFdissolvedUNINEXT SRLactiveVANCSA I. ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAKI CONSULT SRLinactive

+3 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU EVAadministrator—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