DOSSIERS / TELRO SRL
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TELRO SRL

ONRC · COMPANY · INCORPORATED 2002-05-14
KYBE ID: RO-J24_239_2002 · J24/239/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
TELRO SRL
ro_onrc
J24/239/2002
ro_onrc
active
ro_onrc
2002-05-14
ro_onrc
Str. FLORILOR 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

25 total
BLUE PROJECT SRLactiveB.M. GOLF PARC INC SRLdissolvedBUIA ROZALIA PFdissolvedCANPAN MARIANA CARMEN AFdissolvedCOMAN IOAN AFdissolvedCONTAB MET SRLdissolvedELECTROGRUP SRLdissolvedGATERFOR SRLdissolvedGERODO SRLactiveGTP-SIGHET SNCdissolvedIDEA FARM TECH SRLdissolvedINA SRLdissolvedJANINA AFdissolvedKISERPO SRLdissolvedLENARD ADAM VALENTIN PFdissolvedMUSCALU CONSTANTIN AFdissolvedNICOMAR AGENT DE ASIGURARE SRLactiveONEDIN LINE COM SRLdissolvedPARK 2000 SRLdissolvedPOCA SRLdissolved

+5 more

Connections

14 links
Shared operator — likely the same administrator
SEROCO SRLShared officer / director · 4 share thisMARCO & ENTREPRISE SRLShared officer / director · 4 share thisORIZONT-NORD SAShared officer / director · 4 share thisPRO GREEN ENERGY SRLShared officer / director · 7 share thisSENERGY CONS S.R.L.Shared officer / director · 7 share thisDEMETRA SRLShared officer / director · 12 share thisPANDALEX SRLShared officer / director · 12 share thisIMOB RO&LO CO S.R.L.Shared officer / director · 12 share thisIRON DESIGN SRLShared officer / director · 12 share thisDUO ENERGY SRLShared officer / director · 12 share thisIDEA FARM TECH SRLShared officer / director · 12 share thisPRIMA CLASS PROIECT S.R.L.Shared officer / director · 12 share thisFITFOR COM SRLShared officer / director · 12 share thisMARINESCU REZIDENCE S.R.L.Shared officer / director · 12 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
GRUMAZ COSMIN IOAN ANDREIadministrator—ONRC registry
KUSENSZKI ROBERTadministrator—ONRC registry
POP SERGIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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