DOSSIERS / TEHNO METAL CONCEPT SRL
← SearchExport PDF
Company dossier

TEHNO METAL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2013-12-13
KYBE ID: RO-J13_2629_2013 · J13/2629/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEHNO METAL CONCEPT SRL
ro_onrc
J13/2629/2013
ro_onrc
active
ro_onrc
2013-12-13
ro_onrc
NICOLAE IORGA 51, 900622 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHARIA SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100