DOSSIERS / TEODORA GRUP SPEDITION SRL
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Company dossier

TEODORA GRUP SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-01-23
KYBE ID: RO-J2015000020194 · J2015000020194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TEODORA GRUP SPEDITION SRL
ro_onrc
J2015000020194
ro_onrc
active
ro_onrc
2015-01-23
ro_onrc
STEJARULUI 70D, Municipiul Topliţa, Harghita
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TOP BUSINESS TOPLIȚA S.R.L.Shared officer / director · 6 share thisEDA LIMUZIN RENT CARS SRLShared officer / director · 6 share thisVLAD SERVIS CARPATI S.R.L.Shared officer / director · 6 share thisDANIELA & LUCIAN SRLShared officer / director · 6 share thisDIDAC & ADD SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MORAR DANIELA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100