DOSSIERS / TELEFONET SRL
← SearchExport PDF
Company dossier

TELEFONET SRL

ONRC · COMPANY · INCORPORATED 1991-11-19
KYBE ID: RO-J40_14107_1991 · J40/14107/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TELEFONET SRL
ro_onrc
J40/14107/1991
ro_onrc
active
ro_onrc
1991-11-19
ro_onrc
Str. BIHARIA 67-77, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVRAM CATALINadministrator—ONRC registry
CATOIU STEFAN CATALINadministrator—ONRC registry
ZINS LIVIU GRIGOREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100