DOSSIERS / TEHNO-PLUS IMPEX SRL
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Company dossier

TEHNO-PLUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-15
KYBE ID: RO-J34_1266_1993 · J34/1266/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEHNO-PLUS IMPEX SRL
ro_onrc
J34/1266/1993
ro_onrc
active
ro_onrc
1993-10-15
ro_onrc
Str. REPUBLICII, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADNANA SERV SRLactiveALB FASHION STYLE SRLactiveBRABETE SORIN STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAM SRLactiveCATO SERV SRLactiveCOMAN PAUL PFactiveCOMTRANSPROD-V.I.C.E.F. SRLactiveDENVER CORPORATION SRL-CU PARTICIPARE STRAINA LA CAPITALactiveDIANASOFT SRLactiveDOROŞ AFactiveELADOR COM SRLactiveEVRIKA SRLactiveGAMASO IMPEX SRLactiveGROBERFALK SRLactiveISPAS CRISTIAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveIVĂNICĂ IULIAN PFactiveMITROI PAUL PFactivePASCU LAURENTIU PFactivePOPESCU IULIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIANA STYLE SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
POPESCU BITOLEANU C. LIGIAadministrator—ONRC registry
POPESCU GH. IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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