DOSSIERS / TENCONF SA
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Company dossier

TENCONF SA

ONRC · COMPANY · INCORPORATED 2001-03-20
KYBE ID: RO-J37_87_2001 · J37/87/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TENCONF SA
ro_onrc
J37/87/2001
ro_onrc
dissolved
ro_onrc
2001-03-20
ro_onrc
Str. REPUBLICII 279, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HEMDCONF SRLShared officer / director · 2 share thisCATRINEL SRLShared officer / director · 3 share thisCATRINEL-PROD S.R.L.Shared officer / director · 3 share thisELENA BASESCU & KIDS S.R.L.Shared officer / director · 5 share thisCONFECTII BIRLAD SAShared officer / director · 5 share thisELEN-CO TOUR IMPEX SRLShared officer / director · 5 share thisSIMADELINA SRLShared officer / director · 5 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

5 people
NameRoleFromSource
BALAN-OANEA MARINELadministrator—ONRC registry
BĂSESCU ELENAadministrator—ONRC registry
COPCIAC EMILadministrator—ONRC registry
GLIGA GABRIELA IRINAadministrator—ONRC registry
ISAC NICUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BĂSESCU ELENA (officer) matches PEP Elena Băsescu — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100