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Company dossier

TECNOGRAIN SRL

ONRC · COMPANY · INCORPORATED 2006-05-30
KYBE ID: RO-J21_256_2006 · J21/256/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTECNOGRAIN SRL

ro_onrc

RegistrationJ21/256/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-05-30

ro_onrc

Registered addressSat Griviţa, Comuna Griviţa, Ialomiţa

ro_onrc

Companies at this address

22 total

ANTONIO & CRIS IMPEX SRLdissolved BANDALAC TUDOR ÎNTREPRINDERE INDIVIDUALĂactive BERZOI IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BÎLBÎE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUGA ADRIAN PFdissolved BUGA MIHAELA PFdissolved CAPTURA GRASA S.R.L.active CRISTI ALIANCE SRLdissolved CSR ROM CONS SRLdissolved GAEL COMPREST SRLdissolved IACOB DUMITRUdissolved IACOB FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IACOB VASILE PFdissolved KLR HARMONIE SRLdissolved KRYSTALL AGRO SRLdissolved LICA NICUŞOR PFdissolved LUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MALIDOM SRLinactive NECULAI VASILE PFdissolved STAN DANIELA PFdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

DENTAL SRLShared officer / director · 3 share this CHIMILIN 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.

People with significant control

1 people

Name	Role	From	Source
MIHAI ELENA-IULIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100