DOSSIERS / TEHNOFARM VIOLETA SRL
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TEHNOFARM VIOLETA SRL

ONRC · COMPANY · INCORPORATED 1995-10-03
KYBE ID: RO-J13_2625_1995 · J13/2625/1995 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
TEHNOFARM VIOLETA SRL
ro_onrc
J13/2625/1995
ro_onrc
liquidation
ro_onrc
1995-10-03
ro_onrc
Str. PANDURULUI 44, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
CONTINVEST INSOLVENTAlichidator judiciar—ONRC registry
POTOP ANGELA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100