DOSSIERS / TECNOSERVICE BUCURESTI S.R.L.
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Company dossier

TECNOSERVICE BUCURESTI S.R.L.

ONRC · COMPANY · INCORPORATED 1996-03-13
KYBE ID: RO-J1996001937403 · J1996001937403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TECNOSERVICE BUCURESTI S.R.L.
ro_onrc
J1996001937403
ro_onrc
active
ro_onrc
1996-03-13
ro_onrc
TUDOR VIANU 42, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POPESCU ANDREI PETREadministrator—ONRC registry
PECUNIA IPURLadministrator judiciar—ONRC registry
CONSTANTIN FLOREA NICHIreprezentant al persoanei juridice—ONRC registry
FURDUI MANUELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100