DOSSIERS / NEWPHONE TELESHOP SRL
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Company dossier

NEWPHONE TELESHOP SRL

ONRC · COMPANY · INCORPORATED 2015-09-17
KYBE ID: RO-J29_1324_2015 · J29/1324/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEWPHONE TELESHOP SRL
ro_onrc
J29/1324/2015
ro_onrc
active
ro_onrc
2015-09-17
ro_onrc
STRUNGA 2, 100283 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTENTIC TELEPHONES S.R.L.activeBEGATELL PHONE SRLactiveBIG DEAL PHONES S.R.L.activeBIG SHOP TELEFON S.R.L.activeBLITZ TELECOM S.R.L.activeBUCICĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDRAT ADRIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGMV MEDIA SERV S.R.L.activeGSM REAL SHOP S.R.L.activeINTEGRATE TELONLINE S.R.L.activeISTUDOR ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXIMAL ONLINE S.R.L.activeMIHATELL PHONE SRLactiveMIZAR TELEPHONES S.R.L.activeNICULAE N GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactivePERFECT ASIA S.R.L.activePERFECT ROTEL S.R.L.activeREBEL TELONLINE S.R.L.activeRNG & PLUSEV S.R.L.activeROYAL PHONES S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
TRIFU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100