DOSSIERS / THERMOBAR MDK S.R.L.
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THERMOBAR MDK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-05
KYBE ID: RO-J14_228_2022 · J14/228/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THERMOBAR MDK S.R.L.
ro_onrc
J14/228/2022
ro_onrc
active
ro_onrc
2022-07-05
ro_onrc
LĂCRĂMIOAREI 15, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANTAL-BURLACU CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTAL-BURLACU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIER KAROOJ S.R.L.activeAVANTAJ FOTOGRAFIE BY SERGIU S.R.L.activeBARBU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCPC FEED S.R.L.activeHÁROMSZÉKI ERWIN ÎNTREPRINDERE INDIVIDUALĂactiveKERTÉSZ ATTILA-ISTVÁN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAISFELDT COM S.R.L.activeOLTEAN A. GHEORGHE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePROM-ART S.R.L.activeRIZOM AGRIBUSINESS S.R.L.activeSMAER S.R.L.activeVABAX SRLactiveVIP LINE TRAVEL S.R.L.-D.active

People with significant control

1 people
NameRoleFromSource
BARBU AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100