DOSSIERS / TC TECHNOLOGY GROUP SRL
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TC TECHNOLOGY GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-02-20
KYBE ID: RO-J40_2737_2006 · J40/2737/2006 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
TC TECHNOLOGY GROUP SRL
ro_onrc
J40/2737/2006
ro_onrc
liquidation
ro_onrc
2006-02-20
ro_onrc
Str. Nerva Traian 15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ADE-ELINA IMOBILIAR SRLactiveAFRODITA GROUP SRLdissolvedALEXANDROU REAL ESTATE SRLliquidationBEX MOTORS SRLdissolvedCIS PROPERTIES SRLactiveEROTOKRITOS LAND SRLactiveFORESEE CONSULTING SRLactiveGEPAMY LAND SRLdissolvedKOALE LAND SRLdissolvedMARBO TRUST INVESTMENTS SRLactiveMED JET LOGISTICS SRLdissolvedMETA-TERAPIA BIOM SRLactiveNATURAL PIG SRLdissolvedPLAI NICU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREFLEX INTERACTIVE SRLdissolvedSOUTH EAST PROPERTIES SRLinactiveSPARTACUS LAND SRLactiveTC ALSA CONSTRUCT SRLactiveURBAN SERVICE CONSULTING SRLdissolved

People with significant control

2 people
NameRoleFromSource
TONCA ALEXANDRU GABRIELadministrator—ONRC registry
CASA DE INSOLVENTA HUNEDOARA FILIALA BUCURESTI SPRLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100