DOSSIERS / TEHNO IMOB CONSTRUCT SRL
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TEHNO IMOB CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-02-20
KYBE ID: RO-J52_112_2015 · J52/112/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEHNO IMOB CONSTRUCT SRL
ro_onrc
J52/112/2015
ro_onrc
active
ro_onrc
2015-02-20
ro_onrc
VLAD ŢEPEŞ 116, 80095 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R PLUS EDILITARE S.R.L.active4HELP TABACARU S.R.L.activeAD AGENCY AND DISTRIBUTION S.R.L.activeADDGRUP CONSTRUCT SRLactiveAGRO MARKETING SRLactiveANCO GLOBAL TRADE SRLactiveAZALIA COMIMPEX SRLactiveBALCONY RECORDS S.R.L.activeBOZZOLO TEXTIL SRLactiveBUILT PRINTS S.R.L.activeCANLIUR IT S.R.L.activeCERSAB TRADING S.R.L.activeCGI METALCON S.R.L.activeCOLOSAL STYLE TS SRLactiveDER ROLF MEET SRLactiveDEWAN SHAH INTL S.R.L.activeDM TRADER S.R.L.activeDOLCE BY FLO S.R.L.-D.activeECO PROJECT SOLUTION S.R.L.activeESSE LOGISTIC S.R.L.active

+57 more

People with significant control

1 people
NameRoleFromSource
ŞIMŞEK KAMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100