KYBE — See who's really behind any company

Company dossier

TERMO INVEST MONOTOM SRL

ONRC · COMPANY · INCORPORATED 1998-02-24
KYBE ID: RO-J03_120_1998 · J03/120/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTERMO INVEST MONOTOM SRL

ro_onrc

RegistrationJ03/120/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-02-24

ro_onrc

Registered addressStr. ROZELOR 11, Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

2 total

COM-FILTOM 98 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

COM-FILTOM 98 SRLShared registered address · 2 share this MANOLLE DELIVERY S.R.L.Shared officer / director · 4 share this MANGOS TAXI S.R.L.Shared officer / director · 4 share this EDIL JIMSOFIL S.R.L.Shared officer / director · 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

2 people

Name	Role	From	Source
BUTARU TOMA	administrator	—	ONRC registry
MANOLE GHEORGHITA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100