DOSSIERS / TEO TRANS COMPANY SRL
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Company dossier

TEO TRANS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-10-08
KYBE ID: RO-J30_1082_2004 · J30/1082/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TEO TRANS COMPANY SRL
ro_onrc
J30/1082/2004
ro_onrc
active
ro_onrc
2004-10-08
ro_onrc
454, 3924 Sat Călineşti-Oaş, Comuna Călineşti-Oaş, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EUSAL IRIS SRLShared officer / director · 11 share thisPHARMA TELNET SRLShared officer / director · 11 share thisIRINAQUA INSTAL SRLShared officer / director · 11 share thisIRINUCA BAR SRLShared officer / director · 11 share thisROATIS SNCShared officer / director · 11 share thisROMATEL SAShared officer / director · 11 share thisOAŞ PAPER S.R.L.Shared officer / director · 11 share thisDIMPLEX CURĂŢENIE-DERATIZARE S.R.L.Shared officer / director · 11 share thisIDEAL VG TRANS SRLShared officer / director · 11 share thisPARASCHIV.CRIVĂŢ SRL-DShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VASILE IRINAadministrator—ONRC registry
VASILE MARINEL TOADERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100