DOSSIERS / TEODIA COM - TRANS SRL
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Company dossier

TEODIA COM - TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-11-15
KYBE ID: RO-J24_2160_1994 · J24/2160/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEODIA COM - TRANS SRL
ro_onrc
J24/2160/1994
ro_onrc
active
ro_onrc
1994-11-15
ro_onrc
Str. VICTORIEI 120A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VLAD EMIL VLADIMIRadministrator—ONRC registry
VLAD RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100