DOSSIERS / TEVIN SOLUTIONS SRL
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TEVIN SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2005-01-31
KYBE ID: RO-J40_1717_2005 · J40/1717/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
TEVIN SOLUTIONS SRL
ro_onrc
J40/1717/2005
ro_onrc
dissolved
ro_onrc
2005-01-31
ro_onrc
GEORGE VRACA 8, 10146 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
ALFRAWEB.NET SRLShared registered address · 2 share thisGREEN HORSE GAMES SRLShared officer / director · 3 share thisWALKING MAN INTERACTIVE S.R.L.Shared officer / director · 11 share thisALFRAWEB.NET SRLShared officer / director · 11 share thisABS CONSEILShared officer / director · 11 share thisTOTAL LEASING BUCURESTI S.R.L.Shared officer / director · 11 share thisSCI LUSO SPONTINIShared officer / director · 11 share thisIMMO HORIZONShared officer / director · 11 share thisERPK LABS SRLShared officer / director · 11 share thisSCI ALISEMAShared officer / director · 11 share thisERPK WEB SRLShared officer / director · 11 share thisBULLDOG ADVERTISING SRLShared officer / director · 11 share thisGENERALCOM PROPERTY MANAGEMENT S.R.L.Shared officer / director · 12 share thisMETROPOLA PUMAC SRLShared officer / director · 12 share thisGENERALCOM SAShared 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J40_1717_2005/network.

People with significant control

3 people
NameRoleFromSource
BONTE ALAIN LOUIS MICHEL EMILEadministrator—ONRC registry
BONTE ALEXISadministrator—ONRC registry
LEMNARU GEORGE - MIRELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100