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Company dossier

TEHNICA ANTIFOC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-01-28
KYBE ID: RO-J2016001113403 · J2016001113403 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTEHNICA ANTIFOC CONSTRUCT SRL

ro_onrc

RegistrationJ2016001113403

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-28

ro_onrc

Registered addressDEALUL ŢUGULEA 77, 60865 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SEASONS VEGETABLES&FRUITS S.R.L.active AAA EVOLUTION OPTIMUS S.R.L.liquidation ACANNETWORK S.R.L.active ACM STAR VISION S.R.L.active ADELIX MEDIA S.R.L.active ADFLOW CONSULTING TEAM S.R.L.active ADRIAN CHINDRIS CONSTRUCT SRLactive ADVANCED MANUFACTURING TEHNOLOGIES SRLliquidation AER CONZAL SRLactive ALCONS INNOVATIONS S.R.L.active ALESSIA PROD IMPEX S.R.L.active ALEXERI MARKET S.R.L.active ALEX GOLD INTERNATIONAL S.R.L.active ALOKSYS SRLactive ALPHA MATEI BUILDING SRLactive ANAB BRAND AUTO S.R.L.active ANDREI ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive APEX CONSULTANCY S.R.L.active APPIC KR AESTHETICS S.R.L.active ARKEN SOLUTIONS S.R.L.active

+291 more

Connections

2 links

Shared operator — likely the same administrator

C&G FIRESTOP TEHNOLOGY SRLShared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J2016001113403/network.

People with significant control

1 people

Name	Role	From	Source
FUIOR CIPRIAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100