DOSSIERS / TECHNOTRANSMIR CONSTRUCT SRL
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TECHNOTRANSMIR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-07-10
KYBE ID: RO-J11_454_2003 · J11/454/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TECHNOTRANSMIR CONSTRUCT SRL
ro_onrc
J11/454/2003
ro_onrc
dissolved
ro_onrc
2003-07-10
ro_onrc
Aleea NARCISEI, 320145 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICECOM SRLdissolvedBIJUTERIA NINA SRLdissolvedCRACIUN AVRAM AFdissolvedCUBIN-EVA SI MARY AFdissolvedIONATAN COMMIXT SRLdissolvedLACOSTE IMPEX SRLdissolvedLOHON MIRCEA-DANIEL AFdissolvedLYZY 2000 SRLdissolvedMALITA DORU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARVEBO EXPRES SRLdissolvedNICFLAV CONSTRUCT SRLdissolvedPAUNESCU IOAN-PANSELUTA AFdissolvedPIGMENT COM SRLdissolvedPINZARIU-MADALINA AFdissolvedPOLIMED SRLdissolvedRUSU P. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZABO LUDOVIC AFdissolvedSZUCS IOSIF PFdissolvedTAKUMA SRLdissolvedVUDVORK PRODEXIM SRLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MIREA NICOLETAadministrator—ONRC registry
SP MAGISTER SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100