Key facts
activeTELEGA RECORDINGS S.R.L.
ro_onrc
J2025032466004
ro_onrc
active
ro_onrc
2025-05-08
ro_onrc
CETATEA DE BALTĂ 112-114, Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
TELEGA RECORDINGS S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalAVRAM VALERIA PERSOANĂ FIZICĂ AUTORIZATĂBOGRAM MERCATO S.R.L.CONTROL PLUS F5 SRLDDVKT CONSULTING SRLEDIDI IMOBILIARE SRLETALON SECURITY VOYAGE S.R.L.IOANA PIOARU FINE ART S.R.L.NAPOLETINII PORTAFOGLIO S.R.L.SOU DREAM SHOES STORE S.R.L.SPĂTARU ELENA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂSTANCU VALENTIN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CĂTUNEANU RĂZVAN-MIHAIL | administrator | — | ONRC registry |
| MIHĂILESCU ȘTEFAN | administrator | — | ONRC registry |
| PIOARU HORIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100