DOSSIERS / TEHNOINVEST BALKAN S.R.L.
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TEHNOINVEST BALKAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-30
KYBE ID: RO-J2020002848088 · J2020002848088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
TEHNOINVEST BALKAN S.R.L.
ro_onrc
J2020002848088
ro_onrc
active
ro_onrc
2020-12-30
ro_onrc
BRÂNDUŞELOR 74, Municipiul Braşov, Braşov
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
NEO HEXAGON S.R.L.Shared registered address · 8 share thisECO HEAT D22 SRLShared registered address · 8 share thisVLAD MIHAI PREST S.R.L.Shared registered address · 8 share thisTALMA RESIDENCE S.R.L.Shared registered address · 8 share thisMARIMED & LABORATORIES S.R.L.Shared registered address · 8 share thisTHE STATS SOLUTIONS S.R.L.Shared registered address · 8 share thisMEDIAKRON GROUP SOCIETATE CU RASPUNDERE LIMITATĂShared registered address · 8 share thisECOTEH RECYCLING AMBALAJE S.R.L.Shared officer / director · 12 share thisWORKLAND S.R.L.Shared officer / director · 12 share thisTERNA SRLShared officer / director · 12 share thisTEHNOINVEST & CO RECYCLING SRLShared officer / director · 12 share thisTEHNOINVEST BUSINESS SRLShared officer / director · 12 share thisHUNTING RESORT SRLShared officer / director · 12 share thisREGENERARI IMOBILIARE INDUSTRIALE S.R.L.Shared officer / director · 12 share thisTEHNOINVEST SCRAP LOGISTICS S.R.L.Shared officer / director · 12 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 15 of 18 — full graph via /v1/entities/RO-J2020002848088/network.

People with significant control

1 people
NameRoleFromSource
NENCIU IOAN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100