DOSSIERS / TEFANIM SRL
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Company dossier

TEFANIM SRL

ONRC · COMPANY · INCORPORATED 2002-09-09
KYBE ID: RO-J29_972_2002 · J29/972/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEFANIM SRL
ro_onrc
J29/972/2002
ro_onrc
active
ro_onrc
2002-09-09
ro_onrc
Str. VLAD TEPES 30, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANEA IULIAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100