DOSSIERS / TEF HOTELS SRL
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TEF HOTELS SRL

ONRC · COMPANY · INCORPORATED 2005-01-28
KYBE ID: RO-J2005000158038 · J2005000158038 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TEF HOTELS SRL
ro_onrc
J2005000158038
ro_onrc
active
ro_onrc
2005-01-28
ro_onrc
Str. TRIVALE 9, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

20 total
ALGORA FASHION SRLdissolvedBORTOL A.M. GRUP SRLdissolvedCD CASSINI 1868 SRLactiveGRUPUL DE CONSTRUCTII SI INSTALATII T.C.C.M. SRLdissolvedMATO SERV PREST SRLactiveMATO SRLactiveMEDIA ONLINE SRLactiveMETRON SRLdissolvedMULTI MEDIA TEF 2000 SRLdissolvedROMEDIA TM SRLliquidationROMFAR CENTER TRADE SRLactiveROMFAR-GROUP SRLdissolvedROMFAR INDUSTRIES SRLdissolvedROMFAR SRLdissolvedSCOOT PROLACT SRLactiveST PAO LINE 1873 SRLactiveTECHNO FUTURE SRLdissolvedVAN BERRY BROADCASTING S.R.L.activeVAN BERRY COMMUNICATIONS SRLdissolved

People with significant control

1 people
NameRoleFromSource
TOLEA MARIAN JANINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100