DOSSIERS / TELAGRO INVEST SRL
← SearchExport PDF
Company dossier

TELAGRO INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-11-17
KYBE ID: RO-J34_697_2011 · J34/697/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TELAGRO INVEST SRL
ro_onrc
J34/697/2011
ro_onrc
active
ro_onrc
2011-11-17
ro_onrc
Str. BISERICA ADORMIRII MAICII DOMNULUI 4, Sat Măldăeni, Comuna Măldăeni, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COJOCARU SILVIU ANDREIadministrator—ONRC registry
EVI ANDREI DRAGOŞadministrator—ONRC registry
EVI SILVIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100