KYBE — See who's really behind any company

Company dossier

TEHNOPLAST SRL

ONRC · COMPANY · INCORPORATED 1994-03-23
KYBE ID: RO-J22_783_1994 · J22/783/1994 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTEHNOPLAST SRL

ro_onrc

RegistrationJ22/783/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-03-23

ro_onrc

Registered addressAleea NICOLINA 5, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BRECO SRLactive DAMARO COMP SRLactive GEMINI COM SRLactive ICHIM C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive IOSUB GABRIEL GINO AFactive LUDENTA SRLactive MAXIM CONSTANTIN AFactive MAXIM ULCOMEST SNCactive TAŞCĂ N. DORINA-VITALIA PERSOANĂ FIZICĂ AUTORIZATĂactive TASCA TOURS SRLactive

People with significant control

2 people

Name	Role	From	Source
LUPU MARIAN	administrator	—	ONRC registry
CII RAICU ILIE	lichidator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU MARIAN (officer) matches PEP Marian Lupu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUPU MARIAN (officer) matches PEP Marian Lupu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100