DOSSIERS / TEONA CON SRL
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Company dossier

TEONA CON SRL

ONRC · COMPANY · INCORPORATED 1993-12-10
KYBE ID: RO-J27_2183_1993 · J27/2183/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TEONA CON SRL
ro_onrc
J27/2183/1993
ro_onrc
dissolved
ro_onrc
1993-12-10
ro_onrc
Str. BUREBISTA 9, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MUSTANG PREST SRLShared officer / director · 3 share thisGEO CART SRLShared officer / director · 3 share thisTORNERO COM SRLShared officer / director · 3 share thisSOLDA COM SRLShared officer / director · 3 share thisIANOS COMIMPEX SRLShared registered address · 7 share thisSAVIN COMIMPEX SRLShared registered address · 7 share thisMODORANU SILVIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisFLOROIU LIDIA CROITORIE TRICOTAJE AFShared registered address · 7 share thisSAVIN VASILE AFShared registered address · 7 share thisBITEANU DEEP SNCShared registered address · 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

2 people
NameRoleFromSource
ALEXANDRU N. GABRIELadministrator—ONRC registry
MANOLE C. MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100