DOSSIERS / TEO&FII AUTO TRANSPORT SRL-D
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Company dossier

TEO&FII AUTO TRANSPORT SRL-D

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J26_183_2016 · J26/183/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TEO&FII AUTO TRANSPORT SRL-D
ro_onrc
J26/183/2016
ro_onrc
dissolved
ro_onrc
2016-02-09
ro_onrc
ARMONIEI 23, 540477 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
URSZULY TÜNDE-IMOLA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisFREZIA WORLD S.R.L.Shared registered address · 6 share thisROMAN MARIA MELINDA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTEODOR I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisLAZAR IV ANNAMARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisAUTO TEODOR COM IMPEX SRLShared officer / director · 7 share thisREONIC COM SRLShared officer / director · 7 share thisCHIM INTERNAŢIONAL SRLShared officer / director · 7 share thisVANALEX COM SRLShared officer / director · 7 share thisAUTO TEODOR COM IMPEX SRLShared officer / director · 7 share thisTEPAIO IMPEX SRLShared officer / director · 7 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

1 people
NameRoleFromSource
TEODOR IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100