DOSSIERS / TEHNOMAR INSTAL CONSTRUCT SRL-D
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TEHNOMAR INSTAL CONSTRUCT SRL-D

ONRC · COMPANY · INCORPORATED 2013-05-29
KYBE ID: RO-J40_6874_2013 · J40/6874/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEHNOMAR INSTAL CONSTRUCT SRL-D
ro_onrc
J40/6874/2013
ro_onrc
active
ro_onrc
2013-05-29
ro_onrc
STRĂDUINŢEI 2, 41778 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEX TRADE GENERAL SRLactiveALSPIN C.C.I.A. SOCIETATE CU RASPUNDERE LIMITATĂactiveANDAMI GROUP S.R.L.activeART CONCEPT COMMUNICATION SRLactiveBALCONSTRUCT SORIDAN SRLactiveBIO IMPLANT CLINIQUE SRLactiveBUCIUMEANU DANIEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATHIANWAVESRO S.R.L.activeCHRISTIAN MAXXX S.R.L.activeCRISTIAN MAXX MARKET S.R.L.activeDACOS ALL CONSTRUCT S.R.L.activeD'ACOS CRYS BEAUTY S.R.L.activeDALMI KINDERGARTEN S.R.L.activeDENOI CRAFTING STUDIO S.R.L.activeDOCTOR WELNESS - SFANTUL NECTARIE SRLactiveDUDEA ANDRA-PAULA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILLY'S JEANS SRLactiveFUN SPACE EMVA S.R.L.activeGHERMAN IULIAN AC CONCEPT S.R.L.activeHORICEANU RUXANDRA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
BALTAZAR SORIN - MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100