DOSSIERS / TELECOM GROUP SRL
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Company dossier

TELECOM GROUP SRL

ONRC · COMPANY · INCORPORATED 1996-06-12
KYBE ID: RO-J40_4936_1996 · J40/4936/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TELECOM GROUP SRL
ro_onrc
J40/4936/1996
ro_onrc
dissolved
ro_onrc
1996-06-12
ro_onrc
Aleea CODLEA 1, 022176 Bucureşti Sectorul 2, Bucureşti
ro_onrc

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TELECOM SRLro_onrc · J07/117/1997 · dissolvedTELECOM GROUP SRLro_onrc · J13/759/1997 · dissolvedTELECOM SNCro_onrc · J17/1553/1991 · dissolvedTELECOM SRLro_onrc · J1992000084197 · activeTELECOM SRLro_onrc · J2002000312082 · activeEAD TELECOM SRLro_onrc · J2006000697082 · inactiveTELECOM SRLro_onrc · J51/22/1998 · active

People with significant control

2 people
NameRoleFromSource
ANGHEL N. VALERIUadministrator—ONRC registry
RADULESCU N. CRISTIAN VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100