DOSSIERS / TECSA BUSINESS CONSTRUCT SRL
← SearchExport PDF
Company dossier

TECSA BUSINESS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-03-31
KYBE ID: RO-J40_5312_2004 · J40/5312/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TECSA BUSINESS CONSTRUCT SRL
ro_onrc
J40/5312/2004
ro_onrc
active
ro_onrc
2004-03-31
ro_onrc
B-dul Decebal 14, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANT DESIGN SRLactiveA&Y CONSULT INGINERIC SRLactiveBARIS IMPEX SRLactiveFISCHER & PARTNER GRUP SRLactiveGERDA COMPANY SRLactiveGLOBAL LIGHT TRADING SRLactiveLES AMI GRUP SRLactiveLIRAM SOFTWARE PENTRU PROFESIONISTI SRLactiveM.Y. ABCOM INTERNATIONAL SRLactivePROMESO CONSULTING SRLactiveRIBU COM SRLactiveRIBU COSMETICS SRLactiveROMCARN PROIECT CONSTRUCT SRLactiveROMINTERMED LAN SRLactiveSCHOLLER ROM-ICE SRLactiveTREVI MOB SRLactiveUNIT ASIGURARI - AGENT DE ASIGURARE SRLactiveUNIT & SPED SRLactiveVERTICAL TRADING SRLactiveZEUS GRAND SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
AYDOGAN MURATadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100