DOSSIERS / TELEFONIKA SOLUTIONS SRL
← SearchExport PDF
Company dossier

TELEFONIKA SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2011-06-08
KYBE ID: RO-J17_781_2011 · J17/781/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TELEFONIKA SOLUTIONS SRL
ro_onrc
J17/781/2011
ro_onrc
active
ro_onrc
2011-06-08
ro_onrc
Str. FRUNZEI 109, 800493 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRANDAFIR VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100