DOSSIERS / CONTROL TEHNIC SRL
← SearchExport PDF
Company dossier

CONTROL TEHNIC SRL

ONRC · COMPANY · INCORPORATED 2007-02-01
KYBE ID: RO-J10_134_2007 · J10/134/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROL TEHNIC SRL
ro_onrc
J10/134/2007
ro_onrc
dissolved
ro_onrc
2007-02-01
ro_onrc
Str. COL. ION BUZOIANU 89A, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECULA VIORICAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100