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Company dossier

TEHNOPAPER SRL

ONRC · COMPANY · INCORPORATED 2005-09-19
KYBE ID: RO-J40_15882_2005 · J40/15882/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTEHNOPAPER SRL

ro_onrc

RegistrationJ40/15882/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-09-19

ro_onrc

Registered addressB-dul Unirii 19, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

11 total

ACIU MIRELA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BELLOIU RADU-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved B.S.B. BROTHERS IMPEX COM SRLdissolved CET PHARMAMARKETING SRLdissolved CET STRATEGIC ADVISORS SRLdissolved CRĂCIUN E.IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLAND GROUP TECHNOLOGIES S.R.L.dissolved FUTURE SOFT & DESIGN SRLdissolved NEI MEDICA CONCEPT SRLinactive TRUPCEA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

ACC GRAND BUILDING S.R.L.Shared officer / director · 5 share this IZA RUSCA CONSTRUCT S.R.L.Shared officer / director · 5 share this P.G.H. FOREST SRLShared officer / director · 5 share this SIMOGAB SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
BULICĂ ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100