DOSSIERS / TECHNO MARPAL SERV SRL
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Company dossier

TECHNO MARPAL SERV SRL

ONRC · COMPANY · INCORPORATED 2009-12-16
KYBE ID: RO-J40_11842_2009 · J40/11842/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TECHNO MARPAL SERV SRL
ro_onrc
J40/11842/2009
ro_onrc
active
ro_onrc
2009-12-16
ro_onrc
Str. CAP. IVAN ANGHELACHE 8, 51187 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAPITAL INSOL SPRLlichidator judiciar—ONRC registry
DRAGULIN RAZVAN ALINreprezentant al persoanei juridice—ONRC registry
MITRUŢĂ GERARD ROBERTOreprezentant al persoanei juridice—ONRC registry
MITRUŢĂ LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100