DOSSIERS / TEOMI ACCOUNTANCY S.R.L.
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TEOMI ACCOUNTANCY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-09
KYBE ID: RO-J2024000404291 · J2024000404291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEOMI ACCOUNTANCY S.R.L.
ro_onrc
J2024000404291
ro_onrc
active
ro_onrc
2024-02-09
ro_onrc
TEILOR 23A, 107083 Sat Brazii de Jos, Comuna Brazi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100