DOSSIERS / TERMOSTAR SRL
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Company dossier

TERMOSTAR SRL

ONRC · COMPANY · INCORPORATED 1994-01-20
KYBE ID: RO-J12_195_1994 · J12/195/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERMOSTAR SRL
ro_onrc
J12/195/1994
ro_onrc
active
ro_onrc
1994-01-20
ro_onrc
Str. TASNAD 25, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFATERM LEASING SRLactiveANEZI CONSULTING SRLactiveBUGNAR COMSERV SRLactiveCONSTRUX INVEST SRLactiveDANOVI SRLactiveFIBREX PRODCOM SRLactiveFLLANELO SRLactiveGALANT AUTO SRLactiveGEVER COM IMPEX SRLactiveG M SOLUTION SRLactiveHAS CRISTINA AFactiveHERMANOS SRLactiveILYES I ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLA BAZIN SERVCOM SRLactiveLAVINIA IZOLATII ZUGRAVELI SRLactiveMASAI IMPEX SRLactiveMOLDORIN COM SRLactiveMURESAN MARIUS PFactiveRINA CONSTRUCT SRLactiveTELL COM SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
DINU STELIAN DANUTadministrator—ONRC registry
FENESAN ALEXANDRU VASILEadministrator—ONRC registry
DĂRĂBAN ADELINA-ANA C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100