DOSSIERS / TECNOMUNCA INTERNATIONAL S.R.L.
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TECNOMUNCA INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J2020003405123 · J2020003405123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TECNOMUNCA INTERNATIONAL S.R.L.
ro_onrc
J2020003405123
ro_onrc
active
ro_onrc
2020-10-20
ro_onrc
EPISCOP NICOLAE IVAN 5-7, 400692 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMIN IB SOLUTIONS S.R.L.activeAIQU MEDIA S.R.L.activeBUILDING CONSULTING EXPERT SRLactiveCADAR MARIA SUSANA ÎNTREPRINDERE FAMILIALĂactiveCINDARA S.R.L.activeEPIC RESIDENCE SECTOR 1 S.R.L.activeGIMAROM IMOBILE S.R.L.activeHETAIROS S.R.L.activeINASTRA GLOBAL SERVICES S.R.L.activeIN TRADE COMERCIAL TRANSPORT SRLactiveMOBILE SOFTWARE SOLUTIONS SRLactiveONYX BEACON SRLactiveORIZONT JOBS S.R.L.activeORIZONT RECRUITING S.R.L.activeROMVENTURES SRLactiveSIT IMOBILIARE SRLactiveTAKI INVESTOR SRLactiveTASCOMAR S.R.L.activeTORENAR S.R.L.activeTRANSYLVANIA INTERNATIONAL MEDIA GROUP S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
BENELLE ITALOadministrator—ONRC registry
ALPHA INSOLVENCY IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100