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Company dossier

TECH GROUP IND S.R.L.

ONRC · COMPANY · INCORPORATED 2012-10-25
KYBE ID: RO-J21_421_2012 · J21/421/2012 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTECH GROUP IND S.R.L.

ro_onrc

RegistrationJ21/421/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-25

ro_onrc

Registered addressBRĂILEI 17, 920095 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

19 total

ACTIV FOOD SOLUTION S.R.L.dissolved AGRO SUNNY S.R.L.dissolved ALFA INVEST SRLactive ATG INTERIORS S.R.L.active BELLA CREMA E.C. S.R.L.active CONMET TRADE SRLactive ENECO SRLdissolved FSP-CONSTRUCTII S.R.L.active GROWAR ELIT S.R.L.active ITARO GROUP CONSTRUCT S.R.L.dissolved MY STEEL LOGISTIC S.R.L.dissolved PARADIS BUSINESS CENTER S.R.L.active PESA DESIGN ENGINEERING S.R.L.active POPESCU T. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved RUIAN HEMEI METAL MATERIALS CO., LTD RUIAN - SUCURSALA ROMANIAactive T.C.I. MEDICAL S.R.L.active TOP STRUCTURI S.R.L.active TURCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

GENUINE SRLShared officer / director · 3 share this TECH GROUP 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

3 people

Name	Role	From	Source
PAPACIOC ANTONIU	administrator	—	ONRC registry
CASA DE INSOLVENŢĂ ETC IPURL	administrator judiciar	—	ONRC registry
PETCU CORNELIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECH GROUP SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100