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Company dossier

TEO-MIT SRL

ONRC · COMPANY · INCORPORATED 2000-10-30
KYBE ID: RO-J36_304_2000 · J36/304/2000 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TEO-MIT SRL
ro_onrc
J36/304/2000
ro_onrc
active
ro_onrc
2000-10-30
ro_onrc
Com. STEJARU, 8855 Sat Vasile Alecsandri, Comuna Stejaru, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE STEREadministrator—ONRC registry
GOŞU TIULICadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE STERE (officer) matches PEP Gheorghe Stere — Family/close associate of Constantin Stere, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100