DOSSIERS / TEO LAND KIDS S.R.L.
← SearchExport PDF
Company dossier

TEO LAND KIDS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-13
KYBE ID: RO-J36_633_2022 · J36/633/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEO LAND KIDS S.R.L.
ro_onrc
J36/633/2022
ro_onrc
active
ro_onrc
2022-10-13
ro_onrc
PLUGARILOR 78, 820087 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BULGARU IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100