DOSSIERS / TEODAN CONSULTING SRL
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Company dossier

TEODAN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-03-04
KYBE ID: RO-J40_2537_2011 · J40/2537/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEODAN CONSULTING SRL
ro_onrc
J40/2537/2011
ro_onrc
active
ro_onrc
2011-03-04
ro_onrc
Şos. PANTELIMON 286, 21653 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIV EUROFONDURI SRLactiveART MANOR SRLactiveBONY MIXT SRLactiveBRUMARU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDADACI CHIRATA PERSOANĂ FIZICĂ AUTORIZATĂactiveFIBERCUT SRLactiveGEORGY & CRIS PREST SERV SRLactiveRIM TYRES SHOP SRLactiveSIMION A.LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION GHEORGHE.MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION MARIUS-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSOREANU I.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPU NICU-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTEHNIK YAPI MUHENDISLIK SRLactive

People with significant control

1 people
NameRoleFromSource
CATANĂ GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100