DOSSIERS / TEO CONSTRUCT GRUP SRL
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Company dossier

TEO CONSTRUCT GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-02-02
KYBE ID: RO-J23_238_2005 · J23/238/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEO CONSTRUCT GRUP SRL
ro_onrc
J23/238/2005
ro_onrc
active
ro_onrc
2005-02-02
ro_onrc
Str. PORTOCALILOR 3A, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU TEODORadministrator—ONRC registry
CII XIFANDO ISABELA ILEANAlichidator—ONRC registry
XIFANDO ISABELA-ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100