DOSSIERS / TECHMASTER INDUSTRIE SRL
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Company dossier

TECHMASTER INDUSTRIE SRL

ONRC · COMPANY · INCORPORATED 2008-09-15
KYBE ID: RO-J40_15646_2008 · J40/15646/2008 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TECHMASTER INDUSTRIE SRL
ro_onrc
J40/15646/2008
ro_onrc
active
ro_onrc
2008-09-15
ro_onrc
B-dul Preciziei 11, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOADER MĂNĂILĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

TOADER MĂNĂILĂ (officer) matches PEP Toader Mănăilă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100