KYBE — See who's really behind any company

Company dossier

TERMOPANE SRL

ONRC · COMPANY · INCORPORATED 1993-03-24
KYBE ID: RO-J07_341_1993 · J07/341/1993 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTERMOPANE SRL

ro_onrc

RegistrationJ07/341/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-03-24

ro_onrc

Registered addressB-dul MIHAI EMINESCU 64, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

9 total

ERICON-2000 SRLactive MI-CHI SRLactive MISTRAL'98 SRLdissolved PHOENIX IMPEX SRLdissolved PROGETO SRLdissolved SEMNAL 2 SRLdissolved SEMNAL 3 SRLdissolved TESTER SRLactive

Connections

3 links

Shared operator — likely the same administrator

MORPANI DERE COM SRLShared officer / director · 4 share this MORPANI DERE COM SRLShared officer / director · 4 share this TERMOPANE SRLShared 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

1 people

Name	Role	From	Source
SCRIPCARU PAUL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERMOPANE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100