DOSSIERS / TEHNOMEC SRL
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Company dossier

TEHNOMEC SRL

ONRC · COMPANY · INCORPORATED 1991-01-31
KYBE ID: RO-J03_39_1991 · J03/39/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEHNOMEC SRL
ro_onrc
J03/39/1991
ro_onrc
dissolved
ro_onrc
1991-01-31
ro_onrc
Cart. TRIVALE STR. LIBERTATII, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU CORNELIAadministrator—ONRC registry
STAMATE PETRE MARCIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU CORNELIA (officer) matches PEP Cornelia Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100