DOSSIERS / TEODORA MIXT 16 S.R.L.
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TEODORA MIXT 16 S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-28
KYBE ID: RO-J4_359_2022 · J4/359/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEODORA MIXT 16 S.R.L.
ro_onrc
J4/359/2022
ro_onrc
active
ro_onrc
2022-02-28
ro_onrc
GHEORGHE DOJA 324, 607484 Sat Gheorghe Doja, Comuna Răcăciuni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VARGA CRISTIANadministrator—ONRC registry
VARGA CRISTINAadministrator—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