KYBE — See who's really behind any company

Company dossier

TERMOREP SRL

ONRC · COMPANY · INCORPORATED 2000-04-19
KYBE ID: RO-J13_985_2000 · J13/985/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTERMOREP SRL

ro_onrc

RegistrationJ13/985/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-04-19

ro_onrc

Registered addressStr. UNIRII 108, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

41 total

ADELAIDE SRLdissolved ALUMINIUM CORPS SRLdissolved ANDROS REAL SRLdissolved ANGHELIKI TOTAL SRLdissolved AN-NA DUAL SRLdissolved ASTRAL NAUTIC SRLdissolved BAC SRLdissolved CACTUS SRLdissolved CAMI SRLdissolved CHIOS MARINE SERVICE SRLdissolved COJOCARU NATALIA PFdissolved CONSTRUCT BURSIMAN SRLdissolved COSKRU RECUP SRLdissolved DAFIN SRLdissolved DOR SOFT SRLactive DRAGOMIR SRLdissolved DRANCĂ N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive G.D.Y. LITORAL SRLdissolved GHEORGHE I.VASILE -TAXIMETRIST PFdissolved GURZU M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+21 more

Connections

2 links

Shared operator — likely the same administrator

LUANA MINICOM SRLShared officer / director · 3 share this U 60 SRLShared officer / director · 3 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
LĂZĂRESCU MIHAIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100