DOSSIERS / TEHNO-ALPHA SRL
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Company dossier

TEHNO-ALPHA SRL

ONRC · COMPANY · INCORPORATED 2004-08-13
KYBE ID: RO-J22_1695_2004 · J22/1695/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TEHNO-ALPHA SRL
ro_onrc
J22/1695/2004
ro_onrc
dissolved
ro_onrc
2004-08-13
ro_onrc
B-dul DACIA 33, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TEHNO-ALPHA GAZ S.R.L.Shared officer / director · 2 share thisMAGIA MDC SRLShared officer / director · 4 share thisCARDINAL INSTAL SRLShared registered address · 4 share thisETALON DESIGN SRLShared registered address · 4 share thisARGO GALAXY CONSULT SRLShared officer / director · 4 share thisIOMI PND SRLShared officer / director · 4 share thisANS GRUP SRLShared registered address · 4 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
NameRoleFromSource
HRITCU SILVIU LUCIANadministrator—ONRC registry
MITITELU DORU CRISTIANadministrator—ONRC registry
PICA TOADERadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100