DOSSIERS / TEHNOPREST SRL
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TEHNOPREST SRL

ONRC · COMPANY · INCORPORATED 1998-10-16
KYBE ID: RO-J27_418_1998 · J27/418/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEHNOPREST SRL
ro_onrc
J27/418/1998
ro_onrc
dissolved
ro_onrc
1998-10-16
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A & D MANAGEMENT SRLliquidationARDELEANU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO HERCIU SRLdissolvedA & V INVEST SRLdissolvedCARLUCCI CONCEPT SRLdissolvedCLAUSOFT DISTRIBUTION GROUP SRLdissolvedCREANGĂ IOAN BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIRO LEX CONSULTING SRLinactiveDEUS COM SRLdissolvedDRIMBE MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMAVIC CONS SRLinactiveEURO ART SRLinactiveEURO IMPACT SRLliquidationEUROTOUR FAST SRLdissolvedEXOTIK PET SRLdissolvedFARMINGTTON COMPANY SRLdissolvedFEDERAL FORUM INVEST SRLdissolvedFILANDRA SERV 95 SRLdissolvedGENES ŞTEFAN - ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveHUGO AS SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
LEVĂRDĂ IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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