DOSSIERS / TERIMEX PETMI SRL
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Company dossier

TERIMEX PETMI SRL

ONRC · COMPANY · INCORPORATED 2005-04-15
KYBE ID: RO-J03_786_2005 · J03/786/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERIMEX PETMI SRL
ro_onrc
J03/786/2005
ro_onrc
active
ro_onrc
2005-04-15
ro_onrc
Sat Domneşti, Comuna Domneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A.B.C. MARCOMDAN SRLactiveALIANTA RAZVAN ADELA SRLactiveALPIN COMPROD SRLactiveATELIER CROITORIE AFactiveAVRAMESCU PETRE PFactiveBAGRIVA ARG DOM SRLactiveBARANGA CRISTIAN AFactiveBARANGA E. MARIA AFactiveBETMY SRLactiveBORDEIANCA SRLactiveBRADULETUL A.B.C. SRLactiveBUFET DOMNESTI SRLactiveCATANEL TERA 2004 SRLactiveCHIRVASIU ELENA AFactiveCLINICA DENTARĂ COSTACHE MARIUS S.R.L.activeCOLIM SRLactiveCOOPERATIVA DE CONSUM DOMNESTIactiveCOOPERATIVA DE CREDIT RIUL DOAMNEI DOMNESTIactiveCOSTEL SI MAGDALENA SRLactiveCOTIGA I. MARIA AFactive

+65 more

People with significant control

2 people
NameRoleFromSource
DICU DUMITRUadministrator—ONRC registry
PĂDUREAN PETRUŢ MĂDĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100