DOSSIERS / TEONATVAL SRL
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TEONATVAL SRL

ONRC · COMPANY · INCORPORATED 2016-04-04
KYBE ID: RO-J39_257_2016 · J39/257/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TEONATVAL SRL
ro_onrc
J39/257/2016
ro_onrc
active
ro_onrc
2016-04-04
ro_onrc
COZA, 627366 Sat Coza, Comuna Tulnici, Vrancea
ro_onrc

Companies at this address

26 total
93 BVL SRLactiveANDYBENJAMIN SRLactiveBETULA FOREST SRLdissolvedBURDUNEL SRLactiveBURDUŞA LUMIDEN S.R.L.inactiveCĂTĂ ODO & AURA SRLactiveDANILAUMAR SHOP SRLactiveDNLDADA SRLactiveDUMITRU I.I. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPERT ROAD GPS SRLactiveGABRIELLA INDUSTRIAL CONSTRUCT S.R.L.activeILIE T.N. TITI ÎNTREPRINDERE INDIVIDUALĂdissolvedLERUEXPO SRLdissolvedMEGA TEK EXIGENT SRLinactiveMIRAGRAM EXPERT S.R.L.activeMUREȘ DENTIL S.R.L.dissolvedNICOLIGAB DENIS SRLactivePETRUTUD INVEST S.R.L.activeRRS SILVPREST S.R.L.activeSBÎRCIOG GEORGIANA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+6 more

People with significant control

1 people
NameRoleFromSource
TUDORACHE GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100