DOSSIERS / TEL GEORGE SENIOR SRL
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TEL GEORGE SENIOR SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J29_2951_1994 · J29/2951/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEL GEORGE SENIOR SRL
ro_onrc
J29/2951/1994
ro_onrc
active
ro_onrc
1994-12-07
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 115-117, 100016 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGAVA SPEDITIONE SRLactiveBIONATURAL LIFE SOLUTION S.R.L.activeDOMENIILE REGALE AZUGA SRLactiveFORCE ALERT SECURITY S.R.L.activeGABRIELA BAND S.R.L.activeKEY PLAYERS IN RECRUITING SRLactiveLODIAS TAXI SRLactiveMAPY MOND S.R.L.activeMARGHIOLESCU BAND S.R.L.activeMARIS PREST MONITORIZARE SRLactiveMEDGAB SPEDITION S.R.L.activeONLINE STIL S.R.L.activeQUALITY TECHNICAL SERVICES QTS S.R.L.activeSIMPROCOM SERV SRLactiveUNIC MASTER CLEANSERV SRLactiveVIRTUALNET CORPORATION SRLactive

People with significant control

2 people
NameRoleFromSource
RADU PODEA IPURLlichidator judiciar—ONRC registry
RADU PODEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100