DOSSIERS / TERMODAV VGD S.R.L.
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Company dossier

TERMODAV VGD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-10
KYBE ID: RO-J2019005514236 · J2019005514236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TERMODAV VGD S.R.L.
ro_onrc
J2019005514236
ro_onrc
active
ro_onrc
2019-12-10
ro_onrc
CIOCÂRLIEI 78, 77060 Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
POWER SEAL SRLShared registered address · 2 share thisTRIVOL SRLShared officer / director · 7 share thisATLAS CUBIC NETWORK S.R.L.Shared officer / director · 7 share thisPOWER SEAL SRLShared officer / director · 7 share thisCRYSTALLI LOGISTIC SRLShared officer / director · 7 share thisPRODCOM IMPEX SRLShared officer / director · 7 share thisCONTACENZ S.R.L.Shared officer / director · 7 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
VOICU CONSTANȚAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100