DOSSIERS / TERMO PREST PON SRL
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TERMO PREST PON SRL

ONRC · COMPANY · INCORPORATED 2016-10-04
KYBE ID: RO-J2016000970100 · J2016000970100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TERMO PREST PON SRL
ro_onrc
J2016000970100
ro_onrc
active
ro_onrc
2016-10-04
ro_onrc
MERILOR 2-4, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ANTOPREST FOREST SRLShared officer / director · 2 share thisBEST MANAGEMENT OPTIONS S.R.L.Shared officer / director · 10 share thisCONSEU CONSULTING SRLShared officer / director · 10 share thisDDA EARLY 4YOU S.R.L.Shared officer / director · 10 share thisALEDA CONNECT S.R.L.Shared officer / director · 10 share thisSARDONYX STONE SRLShared officer / director · 10 share thisADK BEST GRUP SRLShared officer / director · 10 share thisZACOM SRLShared officer / director · 10 share thisGLAMOUR SOLUTIONS S.R.L.Shared officer / director · 10 share thisADN-PAF SRLShared officer / director · 10 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
ALEXE DANIELAadministrator—ONRC registry
BĂCESCU ANTONadministrator—ONRC registry
RĂDULEA ELENA MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100