DOSSIERS / TEDA TRANSPORTURI INTERNATIONAL S.R.L.
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Company dossier

TEDA TRANSPORTURI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J40_18195_2018 · J40/18195/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEDA TRANSPORTURI INTERNATIONAL S.R.L.
ro_onrc
J40/18195/2018
ro_onrc
active
ro_onrc
2018-12-21
ro_onrc
TIMIŞUL DE SUS 2, 61949 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN STANISLAVadministrator—ONRC registry
DEVDIER SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100