DOSSIERS / TEHNOFRIG PALACE SA
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Company dossier

TEHNOFRIG PALACE SA

ONRC · COMPANY · INCORPORATED 2008-12-12
KYBE ID: RO-J40_20742_2008 · J40/20742/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEHNOFRIG PALACE SA
ro_onrc
J40/20742/2008
ro_onrc
active
ro_onrc
2008-12-12
ro_onrc
B-dul POLIGRAFIEI 1C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TABAN IONadministrator—ONRC registry
EDGE BUSINESS RESTRUCTURING ADVISORS SPRLlichidator—ONRC registry
BOTNARIUC CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100