DOSSIERS / C-TECH SRL
← SearchExport PDF
Company dossier

C-TECH SRL

ONRC · COMPANY · INCORPORATED 2013-07-25
KYBE ID: RO-J40_9359_2013 · J40/9359/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C-TECH SRL
ro_onrc
J40/9359/2013
ro_onrc
active
ro_onrc
2013-07-25
ro_onrc
JIULUI 2A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIR TECH IT SRLactiveANIMA TRADE SRLactiveAQUAGRIF BARCELONA SRLactiveBALD AGRICULTURA SRLactiveBentech Management SRLactiveCITYRING PROPERTY SRLactiveD & D BUSINESS ADMINISTRATION & ACCOUNTING SUPPORT SRLactiveDYNAMIX IT SERVICES SRLactiveELMET GROUP METAL & ELECTRIC S.R.L.activeEOLICA DOBROGEA SRLactiveGLAMOUR DISTRIBUTION COSMETICS S.R.L.activeGOODWILL ENTERPRISES SRLactiveIANNIS HOME BUILDERS S.R.L.activeINTERNATIONAL FOOD CONTAINER ORGANIZATION SRLactiveLIZZIETIQUE SRLactiveNICEZME S.R.L.activePERFECT CAMPAIGNS S.R.L.activePRECIA MOLEN RO SRLactiveQWERTY MEDIA SRLactiveRIGHTSIZEIT SRLactive

+7 more

People with significant control

5 people
NameRoleFromSource
CAPITAL INSOL SPRLadministrator judiciar—ONRC registry
DICA CORNELIUadministrator special—ONRC registry
DRAGULIN RAZVAN ALINreprezentant al persoanei juridice—ONRC registry
MITRUTA GERARD ROBERTOreprezentant al persoanei juridice—ONRC registry
MITRUTA LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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