DOSSIERS / IORDACHE TEHNOSEC SRL
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Company dossier

IORDACHE TEHNOSEC SRL

ONRC · COMPANY · INCORPORATED 1993-05-11
KYBE ID: RO-J27_1062_1993 · J27/1062/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IORDACHE TEHNOSEC SRL
ro_onrc
J27/1062/1993
ro_onrc
active
ro_onrc
1993-05-11
ro_onrc
Str. MIHAI VITEAZUL 93, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IORDACHE V. DUMITRUadministrator—ONRC registry
MANAGER CONT SRL ROMANlichidator judiciar—ONRC registry
ROMAN NELUreprezentant al persoanei juridice—ONRC registry
TEOFANESCU RODICA ANTONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100