DOSSIERS / SOCIETATEA EXPERTILOR TEHNICI SA
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Company dossier

SOCIETATEA EXPERTILOR TEHNICI SA

ONRC · COMPANY · INCORPORATED 1996-11-06
KYBE ID: RO-J22_1542_1996 · J22/1542/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA EXPERTILOR TEHNICI SA
ro_onrc
J22/1542/1996
ro_onrc
active
ro_onrc
1996-11-06
ro_onrc
Str. PROF. A. SESAN 32, 700048 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOHIE EDUARDadministrator—ONRC registry
LICHIDATOR MASTER CONSULTING IPURLlichidator—ONRC registry
IACOB GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100