DOSSIERS / TEHNO IMOB CONSTRUCT S.R.L.
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TEHNO IMOB CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-29
KYBE ID: RO-J2019007060403 · J2019007060403 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEHNO IMOB CONSTRUCT S.R.L.
ro_onrc
J2019007060403
ro_onrc
active
ro_onrc
2019-05-29
ro_onrc
PETRICANI 4, 23842 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

7SC BUCURESTI COM S.R.L.active7 SCC PLAZA COM S.R.L.active7S CLUJ COM S.R.L.activeABILITAZIONI PROFESSIONALI S.R.L.activeAF BUSINESS DEVELOPMENT S.R.L.activeAI TAX S.R.L.activeALPHACONS TCP MANAGEMENT S.R.L.activeALTER MAGISTER SRLactiveAMENA ART S.R.L.activeAMRITAGOLD S.R.L.activeANAMATEI ART S.R.L.activeAQUARIA-DEEP CLEANING S.R.L.activeARHITECTURESS MEDIA DESIGN S.R.L.activeARŞIN GEORGIANA-FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveART FASHION EXCLUSIVE S.R.L.activeART MEN STUDIO S.R.L.activeASCENDTRAIL S.R.L.activeAURORA HOME & DECO S.R.L.activeAVA SMART BUSINESS S.R.L.activeAXE TEC WARE S.R.L.active

+199 more

People with significant control

1 people
NameRoleFromSource
ŞIMŞEK KAMILadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100