DOSSIERS / TECHNOSHIP GOLD S.R.L.
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Company dossier

TECHNOSHIP GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-11
KYBE ID: RO-J31_223_2024 · J31/223/2024 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
TECHNOSHIP GOLD S.R.L.
ro_onrc
J31/223/2024
ro_onrc
liquidation
ro_onrc
2024-04-11
ro_onrc
CUZA VODĂ 42, 455300 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCAN DUMITRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNOSHIP NORD S.R.L. · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100