DOSSIERS / MARKET PLACE TEO & VIC S.R.L.
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Company dossier

MARKET PLACE TEO & VIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-13
KYBE ID: RO-J21_133_2023 · J21/133/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARKET PLACE TEO & VIC S.R.L.
ro_onrc
J21/133/2023
ro_onrc
dissolved
ro_onrc
2023-03-13
ro_onrc
ARDEALULUI, 925150 Loc. Feteşti-Gară, Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU NICOLETA-MIHAELAadministrator—ONRC registry
MANU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100