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Company dossier

TECSO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-09-26
KYBE ID: RO-J07_508_1995 · J07/508/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameTECSO IMPEX SRL

ro_onrc

RegistrationJ07/508/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-09-26

ro_onrc

Registered addressStr. PRIMAVERII 35, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

14 total

APOSTU MIHAELA BOTOSANI PFdissolved BERARIU LAURA PERSIDA PFdissolved COMAXA 93 SRLdissolved DANY'S PAINTBALL SRLdissolved DORNA SRLdissolved EL DORADO COLOMBIA SRLdissolved ISER-COM SRL BOTOSANIdissolved LUMCRIS SRLdissolved MONA BOTOSANI SAdissolved SANTA IONEL PFdissolved TUPA RODICA PFdissolved URSU LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂdissolved WASH EMIMAR SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

COM COST SRLShared officer / director · 6 share this DORU SIRIS SRLShared officer / director · 6 share this MONTAJ HONBAC SRLShared officer / director · 6 share this EXCONTA SRLShared officer / director · 6 share this DADI SRLShared officer / director · 6 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

1 people

Name	Role	From	Source
HONCIUC IOAN	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100