KYBE — See who's really behind any company

Company dossier

TECNO SOLLEVAMENTI PROD SRL

ONRC · COMPANY · INCORPORATED 2009-07-30
KYBE ID: RO-J29_1245_2009 · J29/1245/2009 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTECNO SOLLEVAMENTI PROD SRL

ro_onrc

RegistrationJ29/1245/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-07-30

ro_onrc

Registered addressStr. DOROBANŢI 10, Loc. Lilieşti, Oraş Băicoi, Prahova

ro_onrc

Companies at this address

2 total

POVEMOS AME SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

POVEMOS AME SRLShared registered address · 2 share this INDUSTRIAL SOLUTIONS & INVESTMENT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
CESARIO ANTONIO	administrator	—	ONRC registry
DE CICCO PASQUALE	administrator	—	ONRC registry
GALLO CATIA	administrator	—	ONRC registry
SPADAFORA ANTONIO	administrator	—	ONRC registry
SPADAFORA FRANCESCO	administrator	—	ONRC registry
NICOLAE ELENA-GABRIELA C.I.I	lichidator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100