DOSSIERS / TELESCHI IZVOARE SA
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Company dossier

TELESCHI IZVOARE SA

ONRC · COMPANY · INCORPORATED 2004-11-01
KYBE ID: RO-J24_1646_2004 · J24/1646/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TELESCHI IZVOARE SA
ro_onrc
J24/1646/2004
ro_onrc
dissolved
ro_onrc
2004-11-01
ro_onrc
STATIUNEA IZVOARE, 4930 Sat Deseşti, Comuna Deseşti, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
J & C COMPACK-TRUST SRLShared officer / director · 6 share thisNORDIA DISTRIBUTION SUCURSALA BAIA MARE SAShared officer / director · 6 share thisAXA TV TRANSILVANIA SRLShared officer / director · 6 share thisNORDIA DISTRIBUTION SAShared officer / director · 6 share thisBELLCAST SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHERECHES CRISTIAN CORINadministrator—ONRC registry
MANEA IOANadministrator—ONRC registry
POP IOANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANEA IOAN (officer) matches PEP Ioan Manea — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100