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Company dossier

TECHNOCHIM SRL

ONRC · COMPANY · INCORPORATED 1998-10-15
KYBE ID: RO-J52_245_1998 · J52/245/1998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTECHNOCHIM SRL

ro_onrc

RegistrationJ52/245/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-10-15

ro_onrc

Registered addressSos. SLOBOZIEI 11, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

May be the same entity

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 · J40/8593/1995 · active

Companies at this address

2 total

OCCIDENT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

OCCIDENT SRLShared registered address · 2 share this LORISTELM IMPEX SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
DUMITRASCU STELICA	administrator	—	ONRC registry
PREDA MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNOROM SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100