DOSSIERS / CON TEHNOFIN SRL
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Company dossier

CON TEHNOFIN SRL

ONRC · COMPANY · INCORPORATED 2015-04-03
KYBE ID: RO-J2015000576224 · J2015000576224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CON TEHNOFIN SRL
ro_onrc
J2015000576224
ro_onrc
active
ro_onrc
2015-04-03
ro_onrc
BAHLUI, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU ANATOLIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100