DOSSIERS / TEOVET CONSULT SRL
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TEOVET CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-02-04
KYBE ID: RO-J37_123_2005 · J37/123/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TEOVET CONSULT SRL
ro_onrc
J37/123/2005
ro_onrc
active
ro_onrc
2005-02-04
ro_onrc
6424 Sat Perieni, Comuna Perieni, Vaslui
ro_onrc

Companies at this address

28 total
AGROALIMENT SRLactiveARTENE N. PFdissolvedARTENI V. PFdissolvedBÎGU AURICA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRAESCU E. PFdissolvedBROSTIC C.M. PFdissolvedBROSTIC I. PFdissolvedBROSTIC MARIA PFdissolvedBROSTIC SRLactiveBUDESCU M. PFdissolvedBUTNARU MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIPER G. PFdissolvedCODREANU MANDITA AFdissolvedCOMPANY ROM-MOLD SRLdissolvedDROSERA SRLactiveHUIBAN C-TIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKFAR-IAM SRLdissolvedMANOLACHE S. AFdissolvedMICOLITRANS SRLactiveMULTIM SRLactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
ASOCIATIA GRUPULUI DE PRODUCATORI CONSORTIU DE DEZVOLTARE RURALA BORCEA-JEGALIA SRLShared officer / director · 3 share thisAGROSERV BORCEA SRLShared officer / director · 3 share thisTHEO-IMPEX SRLShared officer / director · 4 share thisELECTRO STAR-2002 SRLShared officer / director · 4 share thisJJB S.R.L.Shared officer / director · 4 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
STOIAN RICAadministrator—ONRC registry
STOIAN TEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100