DOSSIERS / TEIUL VERDE SRL
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Company dossier

TEIUL VERDE SRL

ONRC · COMPANY · INCORPORATED 1992-08-21
KYBE ID: RO-J29_3075_1992 · J29/3075/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEIUL VERDE SRL
ro_onrc
J29/3075/1992
ro_onrc
active
ro_onrc
1992-08-21
ro_onrc
Str. BUNA VESTIRE 82, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAIL DUMITRUadministrator—ONRC registry
NICULAE EMILIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100