DOSSIERS / TESLARUL PROD S.R.L.
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TESLARUL PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-10
KYBE ID: RO-J2020001492048 · J2020001492048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TESLARUL PROD S.R.L.
ro_onrc
J2020001492048
ro_onrc
active
ro_onrc
2020-11-10
ro_onrc
Unirii 15, 600192 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABANERRA IMPEX SRLdissolvedA & H WEB MANAGEMENT SRLdissolvedAMG KING SRLdissolvedARUŞ SIMONA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBITUMBAC S.R.L.activeCATALYSTSOLUTIONS MANAGEMENT S.R.L.dissolvedCOPĂŢ T. IOAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURTEA VECHE BACĂU S.R.L.activeKEPA STUDIO SRL-DactiveMACEDON ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOA INVEST SRLdissolvedMRA STUDIO NETWORK SRL-DactiveRAGESOR SRLactiveROBOTROM SRLactiveSICONI PAN SRLdissolvedSIMIGERIA ELENA SRLdissolvedSIMIGERIA UNIRII SRLdissolvedVELCOLECT SRLdissolved

People with significant control

1 people
NameRoleFromSource
POPESCU PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100