DOSSIERS / TEHNO PLAST SA
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Company dossier

TEHNO PLAST SA

ONRC · COMPANY · INCORPORATED 2007-04-16
KYBE ID: RO-J01_487_2007 · J01/487/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TEHNO PLAST SA
ro_onrc
J01/487/2007
ro_onrc
dissolved
ro_onrc
2007-04-16
ro_onrc
Str. MIHAI VITEAZU 98 A, 515600 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FINNO CONS SRLShared officer / director · 8 share thisSATURN SAShared officer / director · 8 share thisDANTE TRADE SRLShared officer / director · 8 share thisCOMPANIA NAŢIONALĂ ROMARM S.A. BUCUREŞTI FILIALA SOCIETATEA FABRICA DE ARME CUGIR S.A.Shared officer / director · 8 share thisAMAVI STAR SRLShared officer / director · 8 share thisATTA AFFAIRS SRLShared officer / director · 8 share thisATTA CONSULTING SRLShared officer / director · 8 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

2 people
NameRoleFromSource
HM EXPERT IPURLlichidator—ONRC registry
TAMAŞ SZORA ATILAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100