Key facts
dissolvedTECOM SRL
ro_onrc
J30/516/1992
ro_onrc
dissolved
ro_onrc
1992-03-26
ro_onrc
Str. PRAHOVA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
TECOM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CULIC MUGUREL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100