DOSSIERS / TEKA ROMANIA SRL
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Company dossier

TEKA ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-05-22
KYBE ID: RO-J22_508_2002 · J22/508/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEKA ROMANIA SRL
ro_onrc
J22/508/2002
ro_onrc
active
ro_onrc
2002-05-22
ro_onrc
Str. MAYER OCTAV 3, 700173 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DECIU VALERIUadministrator—ONRC registry
CONSULTANŢĂ, REORGANIZARE, LICHIDARE SPRLlichidator—ONRC registry
CRĂCIUNESCU SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100