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Company dossier

TE-MA ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-04-27
KYBE ID: RO-J2000004075406 · J2000004075406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TE-MA ROMANIA SRL
ro_onrc
J2000004075406
ro_onrc
active
ro_onrc
2000-04-27
ro_onrc
Ghencea 94-100, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFLOAREI ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveAKADÉMIA S.R.L.activeALEXE CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALL HARDWARE SRLactiveALUMRO EXPERT SRLactiveANTO SLIDE S.R.L.activeATLAS EDUCATION SRLactiveBODY REHAB S.R.L.activeCĂZĂNESCU SILVIU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIULEA D. NICOLAE-VIOREL P.F.AactiveCM INVEST S.R.L.activeCOMF EXPERIENCE S.R.L.activeCOMPANIA DE TEHNOLOGII EMERGENTE S.R.L.activeCOMTIB BUSINESS IMOBILE S.R.L.activeCONSULT HIM MAGHERU S.R.L.activeCOŞUL DE LEGUME SRLactiveCREATIVE WELLNESS SOLUTIONS S.R.L.activeCRISTACHE D. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCTM FINANCIAL SERVICES SRLactiveDB INVEST S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
VASILE IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100