DOSSIERS / TERMOJEROM SRL
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Company dossier

TERMOJEROM SRL

ONRC · COMPANY · INCORPORATED 2011-07-19
KYBE ID: RO-J17_952_2011 · J17/952/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERMOJEROM SRL
ro_onrc
J17/952/2011
ro_onrc
active
ro_onrc
2011-07-19
ro_onrc
Str. VICTOR PAPILIAN 1, 800517 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII TANASĂ FLORENTIN EMILlichidator provizoriu—ONRC registry
TANASA FLORENTIN-EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100