Key facts
dissolvedTERMIZOCON SRL
ro_onrc
J18/492/2004
ro_onrc
dissolved
ro_onrc
2004-07-26
ro_onrc
Str. PĂCII, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc
Company dossier
TERMIZOCON SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalBLIDEA COM SRLBURCEA FLORINA PFCELABEL SRLDSS GUARD SERV SRLEUROMOB SRLHESMACON SRLHIDROMECANICA REPARAŢII AUTO ŞI UTILAJE SRLI C A S PROD SRLI U G T C SRLMARCLODYN SRLMOLDPREST SRLMONELMAR CMM OCMPALANTA SRLPRESTAMIN SAPRIMA GUARD SECURITY GROUP SRL BUCUREŞTI SUCURSALA GORJPROVALCO SRLREBIENA SRLROMETEX SCCA OCMROVTOP CONF SRLTETCO SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CORELI IPURL | lichidator judiciar | — | ONRC registry |
| PIRVAN ION | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100