DOSSIERS / TEF DEVELOPMENT S.R.L.
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TEF DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J3_1677_2020 · J3/1677/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TEF DEVELOPMENT S.R.L.
ro_onrc
J3/1677/2020
ro_onrc
active
ro_onrc
2020-10-20
ro_onrc
I.C.H.V 208A, 117719 Sat Ştefăneştii Noi, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
LFG PROIECT ATELIER S.R.L.Shared registered address · 5 share thisTEF GRUP 2000 SRLShared registered address · 5 share thisX ONLINE SERVICES S.R.L.Shared registered address · 5 share thisIVE MEDIA SOLUTIONS S.R.L.Shared registered address · 5 share thisDEL HEALTHCARE S.R.L.Shared officer / director · 10 share thisSTANCLEO CONF SRLShared officer / director · 10 share thisEURO BAGS SRLShared officer / director · 10 share thisSTANDOR CONF 2007 SRLShared officer / director · 10 share thisMATO SERV PREST SRLShared officer / director · 10 share thisCD CASSINI 1868 SRLShared officer / director · 10 share thisTECLA MAT 2007 SRLShared officer / director · 10 share thisVIOSTAN CONF 2007 SRLShared officer / director · 10 share thisPANDORF QUALITY CONTROL SRLShared officer / director · 10 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
STANCIU-TOLEA TEODORadministrator—ONRC registry
TOLEA MARIAN-JANINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100