KYBE — See who's really behind any company

Company dossier

TEASC INDAGRO SRL

ONRC · COMPANY · INCORPORATED 2011-04-04
KYBE ID: RO-J40_4036_2011 · J40/4036/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTEASC INDAGRO SRL

ro_onrc

RegistrationJ40/4036/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-04

ro_onrc

Registered addressStr. LUICA 20, 40993 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

2 total

BEST PETROUTIL SRLactive

Connections

2 links

Shared operator — likely the same administrator

A&G IMOBILIARE SRLShared officer / director · 2 share this BEST PETROUTIL SRLShared registered address · 2 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

Name	Role	From	Source
CIUICA GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100