DOSSIERS / TEHNOCONSTRUCT CONSULT SRL
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TEHNOCONSTRUCT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2001-03-13
KYBE ID: RO-J37_78_2001 · J37/78/2001 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TEHNOCONSTRUCT CONSULT SRL
ro_onrc
J37/78/2001
ro_onrc
dissolved
ro_onrc
2001-03-13
ro_onrc
Str. REPUBLICII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCEPT INVEST SRLdissolvedACRIOSER SRLdissolvedAETHER WORLD S.R.L.activeAGIMOD SRLdissolvedAILCO-IMPEX SRLdissolvedALCOOM SRLdissolvedALEXANDRU I. AFdissolvedALEXANDRU ION BAZAR AFdissolvedALSYS COMPUTERS SRLactiveANAMI STAS SRLdissolvedANDIMARCRIS SRLdissolvedANGHELUTA A.E. AFdissolvedANGIRO SRLdissolvedANTARES SRLdissolvedARPICOV OC1dissolvedARSENE C. AFdissolvedARSENE M. AFdissolvedATLAS SRLdissolvedAUROCOR SRLactiveAUROCOR TRANS SRLactive

+251 more

Connections

9 links
Shared operator — likely the same administrator
EURO FINANCE ADVISORS S.R.L.Shared officer / director · 10 share thisMARBO FARM SRLShared officer / director · 10 share thisCERINOVA S.R.L.Shared officer / director · 10 share thisURBAN CONNECT SRLShared officer / director · 10 share thisEURO COLLOSSEUM PRO. CONSULT SRLShared officer / director · 10 share thisEUROFINANCES ADVISORS SRLShared officer / director · 10 share this3C ENGINEERING S.R.L.Shared officer / director · 10 share thisBRILIANA WORK SRLShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J37_78_2001/network.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN EUGEN-ANDREIadministrator—ONRC registry
CONSTANTIN IONELadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMIT-CONSTRUCT SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100