DOSSIERS / TECHNOCHIM SRL
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TECHNOCHIM SRL

ONRC · COMPANY · INCORPORATED 1995-10-11
KYBE ID: RO-J40_8593_1995 · J40/8593/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TECHNOCHIM SRL
ro_onrc
J40/8593/1995
ro_onrc
active
ro_onrc
1995-10-11
ro_onrc
B-dul CONSTRUCTORILOR 31, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TECHNOCHIM SRLro_onrc · J52/245/1998 · dissolved

Connections

7 links
Shared operator — likely the same administrator
ADIVA SISTEM S.R.L.Shared officer / director · 8 share thisELIDELMAR IMPORTS S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "QUANTUM COMPETITION"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ACAVER-AUTO"Shared officer / director · 8 share thisFARUX GLOBAL S.R.L.Shared officer / director · 8 share thisV M V TECHNOCHIM SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "RIVA ESTATE"Shared officer / director · 8 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
PLĂMĂDEALA VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V M V TECHNOCHIM SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100