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Company dossier

TEHNODIESEL TRANSILVANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J8_2388_2020 · J8/2388/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTEHNODIESEL TRANSILVANIA S.R.L.

ro_onrc

RegistrationJ8/2388/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-11

ro_onrc

Registered addressLATERALĂ 499, 507080 Sat Hălchiu, Comuna Hălchiu, Braşov

ro_onrc

Companies at this address

4 total

AETHERIA AGRAR S.R.L.active JUMY COSMETICS SRLliquidation NIȚĂ GARAGE S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

NIȚĂ GARAGE S.R.L.Shared registered address · 4 share this AETHERIA AGRAR S.R.L.Shared registered address · 4 share this JUMY COSMETICS SRLShared registered address · 4 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

Name	Role	From	Source
POPOVICI ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100