DOSSIERS / TEHNOCAU TRADING SRL
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Company dossier

TEHNOCAU TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-01-19
KYBE ID: RO-J06_30_2004 · J06/30/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEHNOCAU TRADING SRL
ro_onrc
J06/30/2004
ro_onrc
active
ro_onrc
2004-01-19
ro_onrc
Str. CEZAR BOLLIAC 11, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DMITRENCO RADJadministrator—ONRC registry
POGOR IONadministrator—ONRC registry
POENAR IOAN - CABINET INDIVIDUAL DE INSOLVENTAlichidator judiciar—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