DOSSIERS / TEKNOKLEAN CHEMICALS S.R.L.
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TEKNOKLEAN CHEMICALS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-02
KYBE ID: RO-J23_2134_2021 · J23/2134/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEKNOKLEAN CHEMICALS S.R.L.
ro_onrc
J23/2134/2021
ro_onrc
active
ro_onrc
2021-04-02
ro_onrc
VOLUNTARI 93-95, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYAM CREATIVE INTERNATIONAL SRLactiveANDRAMA EXOTIC SRLactiveATO & AIDA SRLactiveCOPII SI PARINTI SRLactiveEXCELLENCE GRUP GROUND SRLactiveFRUTTA FRESH SRLactiveGHKEBA RENT S.R.L.activeGOLDEN CARPET SRLactiveHELAL MAIDE S.R.L.activeHOME TEXTIL DISTRIBUTION S.R.L.activeINTER FOODS INTERNATIONAL S.R.L.activeLIDER FAMILY ACTIV SRLactiveMICU MARE SHBAM SRLactiveNAD & TIN PROD IMPEX SRLactivePLUTUS COMEXIM SRLactiveRCA ONLINE SALES GROUP S.R.L.activeSURORILE ACTIVE S.R.L.activeTRUCK DEZMEMBRARI S.R.L.activeUCA FOTO STUDIO SRLactiveYASEMIN OLIVE SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
TOMOIAGĂ NICULINA-RODICAadministrator—ONRC registry
TOMOIAGĂ PAUL-ROBERTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100