DOSSIERS / TECAMI SRL
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TECAMI SRL

ONRC · COMPANY · INCORPORATED 2003-01-08
KYBE ID: RO-J27_33_2003 · J27/33/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TECAMI SRL
ro_onrc
J27/33/2003
ro_onrc
dissolved
ro_onrc
2003-01-08
ro_onrc
5618 Sat Poloboc, Comuna Rediu, Neamţ
ro_onrc

Companies at this address

21 total
ANTOCE ELENA AFdissolvedBRAIS NECULAI AFdissolvedBURCONSTRUCT SRLinactiveCAVAAN CONSTRUZIONE SRLinactiveCULBECE V. MARIA AFdissolvedDOAMNE AJUTA-NE PROD COM SRLdissolvedDRAGUSANU DRAGOS IOAN AFdissolvedEDILMOLD SRLdissolvedFARISUC COMPANY SRLdissolvedGN EUROLINE TRANS SRLdissolvedHOLBAN UNIVERSAL SNCdissolvedLAZAR CATINCOM SNCdissolvedMAZARINI ILEANA PFdissolvedMOHAMED ELENA CLAUDIA PFdissolvedODAIE SERVCOM SRLdissolvedROTARIU V FLORIN AFdissolvedSTEFAN PERLA SNCdissolvedTOMESCU GHEORGHE AFdissolvedTONYDAC SRLinactiveVAMANU TATIANA AFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
S.O.S. INSOLV SPRLlichidator—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100