DOSSIERS / TELECOM HARD SRL
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Company dossier

TELECOM HARD SRL

ONRC · COMPANY · INCORPORATED 2001-03-20
KYBE ID: RO-J40_2943_2001 · J40/2943/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TELECOM HARD SRL
ro_onrc
J40/2943/2001
ro_onrc
active
ro_onrc
2001-03-20
ro_onrc
B-dul Mircea Eliade 18, 012015 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICU MARIAadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA - SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100