DOSSIERS / TECHNOSHIP NORD S.R.L.
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TECHNOSHIP NORD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-17
KYBE ID: RO-J31_453_2023 · J31/453/2023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TECHNOSHIP NORD S.R.L.
ro_onrc
J31/453/2023
ro_onrc
dissolved
ro_onrc
2023-08-17
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

2 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 GOLD S.R.L. · liquidation · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100