DOSSIERS / TEO-TRANS SRL
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Company dossier

TEO-TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-05-11
KYBE ID: RO-J15_501_2006 · J15/501/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEO-TRANS SRL
ro_onrc
J15/501/2006
ro_onrc
active
ro_onrc
2006-05-11
ro_onrc
COM. COMIŞANI, Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRUNZOI GHEORGHE CRINELadministrator—ONRC registry
BĂLAŞA FLORINlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100