DOSSIERS / TEHNO COM FLUTUR SNC
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Partnership dossier

TEHNO COM FLUTUR SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-01
KYBE ID: RO-J40_14081_1992 · J40/14081/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TEHNO COM FLUTUR SNC
ro_onrc
J40/14081/1992
ro_onrc
dissolved
ro_onrc
1992-06-01
ro_onrc
Str. MARIUCA 4, 042032 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DANANAU TRANS SRLShared registered address · 8 share thisFLORA SERV COM-IMPEX SRLShared registered address · 8 share thisROMAS EXIM SRLShared registered address · 8 share thisDUMAG CONSTRUCT SRLShared registered address · 8 share thisLADYCOM SRLShared registered address · 8 share thisSUPER LUNIC SRLShared registered address · 8 share thisB & P AGROALIM SRLShared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
FLUTUR MIHAILadministrator—ONRC registry
SPINU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100