DOSSIERS / TEHNIC BIZ SRL
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Company dossier

TEHNIC BIZ SRL

ONRC · COMPANY · INCORPORATED 2004-04-06
KYBE ID: RO-J40_5562_2004 · J40/5562/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TEHNIC BIZ SRL
ro_onrc
J40/5562/2004
ro_onrc
dissolved
ro_onrc
2004-04-06
ro_onrc
Calea Victoriei 1-5, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
IVANOV GEORGI ZILYANOVA IVANOVA GALINA Ο.Ε.Shared officer / director · 2 share thisCIS IMOBILIARE SRLShared registered address · 5 share thisIPECO INTERNATIONAL PETROLEUM ENGINEERING COMPANY LTD SRLShared registered address · 5 share thisRED POINT PETROLEUM GRUP SRLShared registered address · 5 share thisCORP COMPLETE RECYCLING PROCESS SRLShared registered address · 5 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

3 people
NameRoleFromSource
⚠ IVANOV GEORGI IVANOVadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

IVANOV GEORGI IVANOV (officer) matches PEP Georgi Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100