DOSSIERS / TEODUL SERVICII S.R.L.
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TEODUL SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-10
KYBE ID: RO-J2_1716_2019 · J2/1716/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEODUL SERVICII S.R.L.
ro_onrc
J2/1716/2019
ro_onrc
active
ro_onrc
2019-10-10
ro_onrc
G-RAL GHEORGHE MAGHERU, 310340 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENZIA IMMOBILIARE NOVELLI. BALDECCHI S.R.L.activeALUROL TRADING SOLUTIONS S.R.L.activeBRĂTULESCU TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIGOLA GRANDI OPERE SRLactiveCANDIDATU VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAGI - PROJECT SHOES SRLactiveDEA GAMES SOLUTIONS S.R.L.activeDROPAN DELIKATESSE SRLactiveETHYOPIA SOLUTION S.R.L.activeFIT SUPER ENERGY SRLactiveFIUMALBI GRAZIANO ÎNTREPRINDERE INDIVIDUALĂactiveJOY NATURA STORE S.R.L.activeLEASE ADVISOR 2017 SRLactiveLIONTI ANDREEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANCIU I. FLORIN ÎNTREPRINDERE FAMILIALĂactiveMD COOL UP SUPPLIER S.R.L.activeMIRA BEAUTY STUDIO S.R.L.activeMLADIN FLORENTINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW FREE PLACE SRLactiveNICOSRA FOOD SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
GRAUR VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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