DOSSIERS / TEO TREND SRL
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TEO TREND SRL

ONRC · COMPANY · INCORPORATED 2015-04-09
KYBE ID: RO-J29_536_2015 · J29/536/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEO TREND SRL
ro_onrc
J29/536/2015
ro_onrc
active
ro_onrc
2015-04-09
ro_onrc
POLIGONULUI 5-7, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSETACTIVE INVEST S.R.L.activeASSISTEH WINSET S.R.L.activeDISTRIMAR IMPEX SRLactiveDMV PETROL INTERNATIONAL SRLactiveDUMASSI SOLUTION TRADING SRLactiveFERTEX GLASS SRLactiveGLUSTER SRLactiveLA MESTEACĂN S.R.L.activeMASTER GOODIES PRODUCT SRLactiveMEDICER BIOS SRLactiveMUNTENIA GLASS S.R.L.activeRAILWAY CSG SERVICE SRLactiveROTRADE EUROPE COMPANY S.R.L.activeŞTEFĂNESCU I. IOAN SORIN ÎNTREPRINDERE INDIVIDUALĂactiveSTUGA ASIS S.R.L.activeSUPERMARKET LA COCOȘ S.A.activeVALBRIOTECH 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