DOSSIERS / TEHNOUTIL SRL
← SearchExport PDF
Company dossier

TEHNOUTIL SRL

ONRC · COMPANY · INCORPORATED 2007-03-30
KYBE ID: RO-J31_274_2007 · J31/274/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TEHNOUTIL SRL
ro_onrc
J31/274/2007
ro_onrc
dissolved
ro_onrc
2007-03-30
ro_onrc
Str. GHEORGHE LAZĂR, Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Companies at this address

27 total
A & C SERV SRLdissolvedADICHIR-IMPEX SRLdissolvedALI-RAL SRLdissolvedALO-TEL SRLactiveBALOTA CĂLIN-SILVIU ÎNTREPRINDERE FAMILIALĂdissolvedBORZAŞI REKA-ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRĂTAN VLAD-SERGIU PERSOANA FIZICA AUTORIZATAinactiveBUZEA S. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYS DESIGN SRLinactiveGIRASOLE SRLdissolvedGOLDFRAME SRLactiveINFOTEL SERV SRLdissolvedKEOPS COM SRLdissolvedKOCSIS VASILE LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKUN OVIDIU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEGAS SERV SRLactiveMADERCO I&M TRANS SRLactiveNICOFOREST SRLdissolvedOLIMIR LEŞU SRLdissolvedPĂSTRĂVUL IAZ SRLdissolved

+7 more

Connections

8 links
Shared operator — likely the same administrator
TORJE PLUS TAXI S.R.L.Shared officer / director · 9 share thisROCREDIT COOPERATIVA DE CREDIT ZALĂUShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AGREGAT SERVICE"Shared officer / director · 9 share thisMERCUR OBOR SRLShared officer / director · 9 share thisDUEL FOREST SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DIALMA LINE"Shared officer / director · 9 share thisKTV SRLShared officer / director · 9 share thisCASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARAShared officer / director · 9 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

1 people
NameRoleFromSource
CIUBOTARU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100