DOSSIERS / TERMINDUSTRIAL DISTRIBUTION S.R.L.
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TERMINDUSTRIAL DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-12
KYBE ID: RO-J2018005018403 · J2018005018403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TERMINDUSTRIAL DISTRIBUTION S.R.L.
ro_onrc
J2018005018403
ro_onrc
active
ro_onrc
2018-04-12
ro_onrc
FUNDENI 115, 22314 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
WURZEL SOLUTION SRLShared registered address · 2 share thisTERMINDUSTRIAL DISTRIBUTION SRLShared officer / director · 12 share thisSOREAL S.R.L.Shared officer / director · 12 share thisBOLERO TRADING SRLShared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 share thisGOLDARY PROD SRLShared officer / director · 12 share thisBIO - MAGNUM SRLShared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 share thisTB FLUID SAShared officer / director · 12 share thisACVILA SRLShared officer / director · 12 share thisCANDISO ADVERTISING SRLShared officer / director · 12 share thisTRANSPORT AUTO HIRSOVA SAShared officer / director · 12 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

1 people
NameRoleFromSource
PREDESCU SORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERMINDUSTRIAL DISTRIBUTION SRL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100