DOSSIERS / TECU IMPEX SRL
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Company dossier

TECU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-08
KYBE ID: RO-J40_30384_1992 · J40/30384/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TECU IMPEX SRL
ro_onrc
J40/30384/1992
ro_onrc
active
ro_onrc
1992-12-08
ro_onrc
Str. SCHITULUI 16, 032045 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
PICHIU MARIAadministrator—ONRC registry
TECU ALEXANDRUadministrator—ONRC registry
BURTICă ŞTEFANlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100