DOSSIERS / TEHNOINVEST SCRAP LOGISTICS S.R.L.
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TEHNOINVEST SCRAP LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-28
KYBE ID: RO-J8_928_2022 · J8/928/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TEHNOINVEST SCRAP LOGISTICS S.R.L.
ro_onrc
J8/928/2022
ro_onrc
active
ro_onrc
2022-03-28
ro_onrc
PĂDUCELULUI 29, Municipiul Braşov, Braşov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ECOTEH RECYCLING AMBALAJE S.R.L.Shared registered address · 3 share thisREGENERARI IMOBILIARE INDUSTRIALE S.R.L.Shared registered address · 3 share thisTEHNOINVEST BALKAN S.R.L.Shared officer / director · 12 share thisTIVOLY INDUSTRIE SAShared officer / director · 12 share thisSCRAP LOGISTIC SRLShared officer / director · 12 share thisWORKLAND S.R.L.Shared officer / director · 12 share thisTEHNOINVEST STEEL & SCRAP SRLShared officer / director · 12 share thisTERNA SRLShared officer / director · 12 share thisHUNTING RESORT SRLShared officer / director · 12 share thisTEHNOINVEST BUSINESS SRLShared officer / director · 12 share thisTEHNOINVEST & CO RECYCLING SRLShared officer / director · 12 share thisREGENERARI IMOBILIARE INDUSTRIALE S.R.L.Shared officer / director · 12 share thisECOTEH RECYCLING AMBALAJE S.R.L.Shared officer / director · 12 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
NENCIU IOAN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100