DOSSIERS / TEZEU CONSTRUCT SRL
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TEZEU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-02-01
KYBE ID: RO-J40_1288_2013 · J40/1288/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEZEU CONSTRUCT SRL
ro_onrc
J40/1288/2013
ro_onrc
active
ro_onrc
2013-02-01
ro_onrc
CHIRISTIGIILOR 4, 21562 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANCHIDIN I. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveASCA EXPERT CONTA S.R.L.activeBADEA T. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIDWISE CONSULTING S.R.L.activeCRIVEŢEANU CĂTĂLIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveHEARTCORE BUSINESS S.R.L.activeMYX IMPEX BRAND SRLactiveOTTOLLIS PLAYGROUND S.R.L.activeRĂDOI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMTECH COM IMPEX SRLactiveSOCIAL EVENT PLANNER SRLactiveSOSO AUTO ERP SRLactiveSOSO DRIVE GRUP S.R.L.activeTRADE TOTAL CONSULT SRLactive

People with significant control

1 people
NameRoleFromSource
ZAMFIR FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100