DOSSIERS / THERMOMAX IZOLATII FATADE S.R.L.
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THERMOMAX IZOLATII FATADE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-03-27
KYBE ID: RO-J2017001257234 · J2017001257234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THERMOMAX IZOLATII FATADE S.R.L.
ro_onrc
J2017001257234
ro_onrc
active
ro_onrc
2017-03-27
ro_onrc
UNIRII 87A, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
THE ADDRESS BEAUTY SALON S.R.L.Shared registered address · 5 share thisHORUS VISION DEFENSE S.R.L.Shared registered address · 5 share thisDETAIL SYSTEM CONSTRUCT S.R.L.Shared registered address · 5 share thisPROPERTY CONSULTING TEAM SRLShared registered address · 5 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

2 people
NameRoleFromSource
GLOBAL CONNECTING PEOPLE S.R.L.administrator—ONRC registry
OSAIN ŞTEFAN-CODRUŢreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100