DOSSIERS / TEO CONSULTING SRL
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Company dossier

TEO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J40_17185_2004 · J40/17185/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TEO CONSULTING SRL
ro_onrc
J40/17185/2004
ro_onrc
active
ro_onrc
2004-10-26
ro_onrc
Aleea Compozitorilor 1, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SGS CONSULT INVEST SRLShared registered address · 4 share thisSELECT AUTO SERVICE SRLShared registered address · 4 share thisHOUSE ART INTERMEDIA SRLShared registered address · 4 share thisVITROMAG ART INTERNATIONAL SRLShared officer / director · 10 share thisCANARIS LOGISTIC LKW S.R.L.Shared officer / director · 10 share thisTEMPRO INDUSTRIAL PRODUCT SRLShared officer / director · 10 share thisPOMI FRUCTIFERI SI ALBINE S.R.L.Shared officer / director · 10 share thisTEO BATShared officer / director · 10 share thisALEX T SERVICE SRLShared officer / director · 10 share thisALLISON CLEANING S.R.L.Shared officer / director · 10 share thisPOPASUL TEI SRLShared officer / director · 10 share thisDTL CARGO TRANS 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

1 people
NameRoleFromSource
TEODOR ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100