DOSSIERS / TEO-MAR NOBLESS SRL
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TEO-MAR NOBLESS SRL

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J2015000583132 · J2015000583132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEO-MAR NOBLESS SRL
ro_onrc
J2015000583132
ro_onrc
active
ro_onrc
2015-03-30
ro_onrc
BABA NOVAC 169, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUTO MUNTEANU EUGEN S.R.L.activeBLAUER ERFOLG S.R.L.activeBULAI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIASEB BUSINESS SRL-DactiveDRAGOMIR G. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveENDOCRINE CARE S.R.L.activeFRIEND EX COMPANI SRLactiveINTERCOM HOLDING SRLactiveIONIȚĂ ANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN P VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIMA DERATO CLEAN S.R.L.activeLAURA & ROBERT S.R.L.activeNICOLAE DANIELA ÎNTREPRINDERE INDIVIDUALĂactivePASCU NICUȘOR-VALENTIN PFAactivePERMAMEDICA SRLactivePLĂTICĂ-TERENTE THEO-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSWITCH MEDIA SRLactiveTHREE WAYS OF DISTRIBUTION S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTIN DINCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100