DOSSIERS / TEHNIMEX SRL
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Company dossier

TEHNIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-02
KYBE ID: RO-J09_1352_1992 · J09/1352/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEHNIMEX SRL
ro_onrc
J09/1352/1992
ro_onrc
active
ro_onrc
1992-11-02
ro_onrc
Aleea PARCULUI 2, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUCA TINCAadministrator—ONRC registry
STOICA GH.OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100