DOSSIERS / TERMATIC PROD SRL
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TERMATIC PROD SRL

ONRC · COMPANY · INCORPORATED 1995-10-25
KYBE ID: RO-J12_2047_1995 · J12/2047/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERMATIC PROD SRL
ro_onrc
J12/2047/1995
ro_onrc
active
ro_onrc
1995-10-25
ro_onrc
Str. BUCEGI 15, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEC DANIEL PFactiveBODIS ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIXIA DENT SRLactiveCRINA & DAN SRLactiveD G B TRI STAR SRLactiveDOSTANZA PRODCOMIMPEX SRLactiveELECTRIC ELIAN SERV SRLactiveELMAHDI IMPEX SRLactiveERE BUSSINES SRLactiveMORAR P RAZVAN GRATIAN PFactiveMORAR RAZVAN GRATIAN PFactiveOMNIPROD SOCIETATE COMERCIALA DE DESFACERE SRLactivePOPA & GHILE SNCactivePSYCON SRLactiveRMF INSTAL SRLactiveSPRING AC SRLactiveSUNMIVA PRODCOM SRLactiveTOPAN AUGUSTIN PFactive

People with significant control

3 people
NameRoleFromSource
CIUMOFAIA V DORELadministrator—ONRC registry
DESI SEULEAN I SERGIUadministrator—ONRC registry
SIMON I MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100