DOSSIERS / TEHNOINVEST & CO RECYCLING SRL
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TEHNOINVEST & CO RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2002-02-20
KYBE ID: RO-J2002000162085 · J2002000162085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TEHNOINVEST & CO RECYCLING SRL
ro_onrc
J2002000162085
ro_onrc
active
ro_onrc
2002-02-20
ro_onrc
BRÂNDUŞELOR 74, 500397 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

33 total
2S PROIECT SRLdissolvedACCTAS BPO S.R.L.activeA FOR ECOFUTURE SRLdissolvedARCOM ENERGY S.R.L.dissolvedCALIFICAT PRO S.R.L.activeCICHE INTERMEDIERI SRLdissolvedCOMAN E. ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN (MARIN) ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveC.P.E. TEHNO-LOG SRLactiveCYNEFIN DTU S.R.L.activeDANIMED RECOVER PLUS SRLactiveDENTAL XP LAB S.R.L.dissolvedD.X.B. JOBS SRLdissolvedE.V.A. ENERGY S.A.dissolvedFPIP VIITOR SRLactiveGREEN ECOFORESTRY KRONSTADT SRLliquidationHOUSE TOUR GD S.R.L.dissolvedINNCLA S.R.L.activeINOV ELECTRIC SRLactiveJMA AGRI START 1991 SRLactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
TEHNOINVEST SCRAP LOGISTICS S.R.L.Shared officer / director · 12 share thisTEHNOINVEST STEEL & SCRAP SRLShared officer / director · 12 share thisTERNA SRLShared officer / director · 12 share thisTEHNOINVEST BUSINESS SRLShared officer / director · 12 share thisWORKLAND S.R.L.Shared officer / director · 12 share thisREGENERARI IMOBILIARE INDUSTRIALE S.R.L.Shared officer / director · 12 share thisTIVOLY INDUSTRIE SAShared officer / director · 12 share thisHUNTING RESORT SRLShared officer / director · 12 share thisTEHNOINVEST BALKAN S.R.L.Shared officer / director · 12 share thisSCRAP LOGISTIC SRLShared officer / director · 12 share thisECOTEH RECYCLING AMBALAJE S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NENCIU IOAN-ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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