DOSSIERS / TECHVENTURES BANK S.A.
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TECHVENTURES BANK S.A.

ONRC · COMPANY · INCORPORATED 2009-03-10
KYBE ID: RO-J2009003215400 · J2009003215400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TECHVENTURES BANK S.A.
ro_onrc
J2009003215400
ro_onrc
active
ro_onrc
2009-03-10
ro_onrc
Popa Tatu 62A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASTRA TRANS CARPATIC SRLactiveAUTOSERVICE TOTAL SOLUTIONS S.R.L.activeELARA BY BCF BROKER DE ASIGURARE ŞI REASIGURARE SRLactiveELARA BY BCF MONEY SRLactiveELARA BY BCF TRAVEL SRLactiveENCIVIL S.R.L.activeFORM & FUNCTION S.R.L.activeGREEN MINING SOLN S.R.L.activeLIVING DOTS COM SRLactiveMAKESENSE LAB S.R.L.activeOPI THE PUG SRLactivePARTENER COMMUNICATION SRLactiveSAMAKA IMOBILIARE SRLactiveTECHVENTURES BANK SA SUCURSALA MUNICIPIULUI BUCURESTIactiveUNIX S.R.L.activeVELCORO FINANCIAL ADVISORY S.R.L.active

People with significant control

5 people
NameRoleFromSource
ANDREI FLORINadministrator—ONRC registry
COTIGĂ MIRCEA MARIANadministrator—ONRC registry
MANOLESCU DANadministrator—ONRC registry
TĂNĂSESCU-IENCIU ŞERBAN-MIHAIadministrator—ONRC registry
BILIUS RUXANDRA IULIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100