DOSSIERS / MEMOTEHNIC SRL
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Company dossier

MEMOTEHNIC SRL

ONRC · COMPANY · INCORPORATED 1998-06-24
KYBE ID: RO-J17_576_1998 · J17/576/1998 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MEMOTEHNIC SRL
ro_onrc
J17/576/1998
ro_onrc
active
ro_onrc
1998-06-24
ro_onrc
Str. BRAILEI 169, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU VASILE (officer) matches PEP Vasile Mocanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100