KYBE — See who's really behind any company

Company dossier

TEHNIC SAFE RMF SRL

ONRC · COMPANY · INCORPORATED 2014-01-14
KYBE ID: RO-J10_20_2014 · J10/20/2014 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTEHNIC SAFE RMF SRL

ro_onrc

RegistrationJ10/20/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-01-14

ro_onrc

Registered addressDOROBANŢI 1, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST MEDIA VISION AGENCY S.R.L.active 2 ND VAS MEDIA INTERSTATE S.R.L.active ADAM MĂDĂLINA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADRIAN DESIGN MOBILIER S.R.L.-D.active ADRIMAR CLEAN EXPERT S.R.L.liquidation ADR TRIFAN GAB SRLactive ALDEA ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALDEA TEODORA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALF OCTABIN PROD S.R.L.inactive AMBIANS TATIANA GEOMAR S.R.L.active AMICO CAFE CO SRLactive ANAIRA BOGDAN MAR S.R.L.active ANAIS STEFY CATALIN SRLactive ANDREEA OPTIM LOGISTIC S.R.L.active ANDRIEŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRONACHE I ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHEL FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ANIS & ANDREI RAYAN S.R.L.active ANNA UTIL PARTS S.R.L.active ANROVI ATRACTIV DESIGN S.R.L.active

+212 more

Connections

3 links

Shared operator — likely the same administrator

GOLDBOX AMANET S.R.L.Shared officer / director · 4 share this CRISTEL TOUR TRANS SRLShared officer / director · 4 share this PERFECT CARGO BOX S.R.L.Shared officer / director · 4 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
BĂNICĂ MĂDĂLIN GELU	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100