DOSSIERS / TEO TRUCK LOGISTIC S.R.L.
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TEO TRUCK LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-11
KYBE ID: RO-J22_1972_2024 · J22/1972/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEO TRUCK LOGISTIC S.R.L.
ro_onrc
J22/1972/2024
ro_onrc
active
ro_onrc
2024-06-11
ro_onrc
ARH. ION BERINDEI 96, 700736 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A&D RESOURCES ADVISER S.R.L.activeAQROPRIME HOLDING S.R.L.activeARICIUC TRUFIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEGTRANSPROJECT S.R.L.activeBOGAL SERVICII S.R.L.activeDENIDO FIODOR S.R.L.activeEFECTTRANSPORT S.R.L.activeGLOBAL-ELIT TRANS S.R.L.activeINTERMOV S.R.L.activeJURIS DIGIT S.R.L.activeLCP TRUCK LOGISTIK S.R.L.activeLUSSOTRANS PROJECT SRLactiveMMM TRANS SERVICE S.R.L.activeNIK CARGO EUROPE S.R.L.activeNIKI FRIGOMIX TRANSPORT S.R.L.activeSOFIPATRIK S.R.L.activeTAROGOTRANSPORT S.R.L.activeTDL COMPANY SRLactiveTEOGOR FRESH FRUITS S.R.L.activeTRISGROUP S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
RUSU DENISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100