DOSSIERS / EXPERT TEVID SRL
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Company dossier

EXPERT TEVID SRL

ONRC · COMPANY · INCORPORATED 2001-02-02
KYBE ID: RO-J32_75_2001 · J32/75/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT TEVID SRL
ro_onrc
J32/75/2001
ro_onrc
active
ro_onrc
2001-02-02
ro_onrc
Str. RAHOVEI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADORA SRLactiveALINTEX SRLactiveALMAROM SRLactiveARAMIS-IMPEX SRLactiveBIG ELECTROSAN IMPEX SRLactiveBIG ELECTROSAN SRLactiveBLUE STAR SRLactiveC D E GROUP SRLactiveCIM S SRLactiveCLAUDIA TRADING CONSULTING SRLactiveCONAROM SRLactiveCOTÂRLEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMANUELLE IMPEX SRLactiveFRA 76 SRLactiveGAMINEX NITU MICA SNCactiveGENERAL WORLD TRADING IMPEX SRLactiveIT SOLUTION SERVICII SRLactiveLINGUA PLUS SRLactiveMADCOM SRLactiveNASTY SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
GEMENEL VICTORIAadministrator—ONRC registry
ISPAS DOINAadministrator—ONRC registry
TRANA EMILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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