DOSSIERS / TEHNOINVEST STEEL & SCRAP SRL
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TEHNOINVEST STEEL & SCRAP SRL

ONRC · COMPANY · INCORPORATED 2007-08-09
KYBE ID: RO-J2007002188080 · J2007002188080 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TEHNOINVEST STEEL & SCRAP SRL
ro_onrc
J2007002188080
ro_onrc
active
ro_onrc
2007-08-09
ro_onrc
VALEA CETĂŢII 13, 500289 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

16 total
ARBEX CORPORATION S.R.L.activeARBEX INTERNATIONAL SRLdissolvedBARTERBRIDGE S.R.L.activeBLIANCA MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCBV & CMG AGENT DE ASIGURARE SRLactiveCIORNEI ENTERPRISES S.R.L.activeLAUREAN TRANSPORT & SERVICII SRLactiveMARGARIT I. IOANA ÎNTREPRINDERE INDIVIDUALĂactiveMĂRGĂRIT IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDIVET E.R. BRASOV S.R.L.activeNORISO CARGO SRLliquidationPORO THE SHOOTER S.R.L.activeQUASHAI CONCEPT DESIGN S.R.L.activeSCRAP LOGISTIC SRLdissolvedYOA BEAUTY NURSE S.R.L.liquidation

Connections

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

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEHNOINVEST BUSINESS SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100