DOSSIERS / TECHGENIUM SRL
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TECHGENIUM SRL

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J06_882_2004 · J06/882/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TECHGENIUM SRL
ro_onrc
J06/882/2004
ro_onrc
dissolved
ro_onrc
2004-11-26
ro_onrc
Str. ANDREI MURESANU 5, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GOREA SILVIU VASILICAadministrator si reprezentant—ONRC registry
LEVITOMI EXPERT S.P.R.L.lichidator—ONRC registry
LEVITOMI EXPERT SPRLlichidator judiciar—ONRC registry
CSIKI FRANCISCreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100