DOSSIERS / TEHNOCOM SA
← SearchExport PDF
Company dossier

TEHNOCOM SA

ONRC · COMPANY · INCORPORATED 1993-03-05
KYBE ID: RO-J38_280_1993 · J38/280/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEHNOCOM SA
ro_onrc
J38/280/1993
ro_onrc
active
ro_onrc
1993-03-05
ro_onrc
Str. 1 DECEMBRIE 4, 1052 Loc. Horezu, Oraş Horezu, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGU FLORINELadministrator—ONRC registry
DRAGU IONELadministrator—ONRC registry
TUFEANU SEVERIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100