DOSSIERS / TEHNICCONTROL VERIFICĂRI SRL
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Company dossier

TEHNICCONTROL VERIFICĂRI SRL

ONRC · COMPANY · INCORPORATED 2012-05-16
KYBE ID: RO-J2012001337238 · J2012001337238 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TEHNICCONTROL VERIFICĂRI SRL
ro_onrc
J2012001337238
ro_onrc
active
ro_onrc
2012-05-16
ro_onrc
SPERANŢEI 21, 77020 Sat Berceni, Comuna Berceni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALDOBIA IMPEX SRLShared officer / director · 3 share thisTEHNICCONTROL VERIFICĂRI SRLShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "APISLIGA"Shared officer / director · 6 share thisIMPEX LORD SRLShared officer / director · 6 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "BOGDANELA" SRLShared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "DORMIHCOM"Shared officer / director · 6 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

2 people
NameRoleFromSource
DOROFTEI GABRIELAadministrator—ONRC registry
DOROFTEI MIHAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEHNICCONTROL VERIFICĂRI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100