DOSSIERS / TEHNO CARGO UNIVERSAL S.R.L.
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Company dossier

TEHNO CARGO UNIVERSAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-26
KYBE ID: RO-J2021009234401 · J2021009234401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEHNO CARGO UNIVERSAL S.R.L.
ro_onrc
J2021009234401
ro_onrc
active
ro_onrc
2021-05-26
ro_onrc
SILIŞTEA 6, 23351 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONYS VICTOR FOREST SRLactiveBIO LATHER S.V. S.R.L.activeCARPATIA REGIA IMPOREX SRLactiveCHEN ZHOU COMIMPEX S.R.L.activeCHEN & ZHU 2002 IMPEX SRLactiveFAVORIT SHOP SRLactiveFEIDA TEXTILE CHIC SRLactiveGOLDEN ANGER SRLactiveHAI YONG STAR SRLactiveJOHANK S.R.L.activeKAI XIN HARDWARE WIRE MESH S.R.L.activeNICUSOR EUROCONSTRUCT S.R.L.inactivePIAO ANG IMPORT EXPORT SRLactivePROFIMET CONSTRUCT LINE S.R.L.activeRH YE COMIMPEX S.R.L.activeR&N SERVICE S.R.L.activeROHUALONG INTERNATIONAL COMIMPEX SRLactiveRUI MODERN CONCEPT S.R.L.activeSIDERMET COMAT S.R.L.activeSOAP COMERT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ZHANG LIANJEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100