DOSSIERS / TELE-COMMUNICATIONS ROMANIA SRL
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Company dossier

TELE-COMMUNICATIONS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1991-11-29
KYBE ID: RO-J40_14747_1991 · J40/14747/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
TELE-COMMUNICATIONS ROMANIA SRL
ro_onrc
J40/14747/1991
ro_onrc
dissolved
ro_onrc
1991-11-29
ro_onrc
Str. TG. NEAMT 18, 062058 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ABCO FRANCE SASShared officer / director · 2 share thisFAST TRANSPORT RXM S.R.L.Shared officer / director · 12 share thisSIGNATURE TASTE BY RM S.R.L.Shared officer / director · 12 share thisMCGILL IMPEX SRLShared officer / director · 12 share thisRODENTA SRLShared officer / director · 12 share thisSEMPERDELTA SRLShared officer / director · 12 share thisRUXART STIL S.R.L.Shared officer / director · 12 share thisEASTWIND GENERAL TRADING SRLShared officer / director · 12 share thisIULIUS CAEZAR PIZZA SRLShared officer / director · 12 share this2M PLUS SRLShared officer / director · 12 share thisWE PLAY KINETIC S.R.L.Shared officer / director · 12 share thisJUST 4 FUN SRLShared officer / director · 12 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
JOHN MCGILLadministrator—ONRC registry
MUNTEANU RUXANDRAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JOHN MCGILL (officer) matches PEP John McGill — Member of the Legislative Council of Upper Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MCGILL (officer) matches PEP John McGill — Member of the Legislative Council of the Province of Canada, Province of Canada. Apply enhanced due diligence.

Risk journey — why 16?

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