DOSSIERS / TERMOGRUP AG SRL
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Company dossier

TERMOGRUP AG SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J17_386_2008 · J17/386/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TERMOGRUP AG SRL
ro_onrc
J17/386/2008
ro_onrc
dissolved
ro_onrc
2008-02-26
ro_onrc
Str. MORILOR 49, Municipiul Galaţi, Galaţi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
BUTUNOIU 75 SRLShared officer / director · 2 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

3 people
NameRoleFromSource
BUTUNOIU DORINadministrator—ONRC registry
GHEORGHE MARIAadministrator—ONRC registry
ROMILA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100