DOSSIERS / TEHNOLOGICAL VALID DATA S.R.L.
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Company dossier

TEHNOLOGICAL VALID DATA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-24
KYBE ID: RO-J40_2670_2020 · J40/2670/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEHNOLOGICAL VALID DATA S.R.L.
ro_onrc
J40/2670/2020
ro_onrc
active
ro_onrc
2020-02-24
ro_onrc
OCTAVIAN GOGA 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PROXIMO REAL OBJECTIVO S.R.L.administrator—ONRC registry
BELLADONNA PHARMAKON SRLreprezentant administrator persoana juridica—ONRC registry
GHEORGHIŢĂ FLORIN-LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100