DOSSIERS / TEONIKA S.R.L.
← SearchExport PDF
Company dossier

TEONIKA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-24
KYBE ID: RO-J2024034593006 · J2024034593006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TEONIKA S.R.L.
ro_onrc
J2024034593006
ro_onrc
active
ro_onrc
2024-10-24
ro_onrc
INSULA VERDE 35, Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CLR HYDRAULICS SRLShared officer / director · 6 share thisVITACEEA 25 SRLShared officer / director · 6 share thisEBATECH RO S.R.L.Shared officer / director · 6 share thisMIRCONS GRUP 17 SRLShared officer / director · 6 share thisDIGIMATIC 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
ROMAN NICULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100