DOSSIERS / TEHMIL SRL
← SearchExport PDF
Company dossier

TEHMIL SRL

ONRC · COMPANY · INCORPORATED 1998-03-30
KYBE ID: RO-J40_3070_1998 · J40/3070/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TEHMIL SRL
ro_onrc
J40/3070/1998
ro_onrc
dissolved
ro_onrc
1998-03-30
ro_onrc
Aleea MESERIASILOR 1, 061647 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TAC TRANS EXPEDITIONS SRLShared registered address · 6 share thisGENERAL CLIMA SYSTEM SRLShared registered address · 6 share thisPARMII IMPEX SRLShared registered address · 6 share thisSEDAN-IMPEX SRLShared officer / director · 6 share thisDMD WORLD LINK SRLShared officer / director · 6 share thisLUCKIES 99 COM SRLShared registered address · 6 share thisSODAN CONCEPT S.R.L.Shared officer / director · 6 share thisROMANIAN BUSINESS GROUP SRLShared officer / director · 6 share thisGEOMAN CONSTRUCT SRLShared officer / director · 6 share thisINTERPRINT 31 SRLShared registered address · 6 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
NameRoleFromSource
DANIEL SECRETEANUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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