DOSSIERS / TERMO PLOIEȘTI S.R.L.
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Company dossier

TERMO PLOIEȘTI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-21
KYBE ID: RO-J2022002749293 · J2022002749293 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERMO PLOIEȘTI S.R.L.
ro_onrc
J2022002749293
ro_onrc
active
ro_onrc
2022-09-21
ro_onrc
VLAD ŢEPEŞ 37, 100019 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SORI DANIEL GHEORGHEadministrator—ONRC registry
TACHE ION-OCTAVIANadministrator—ONRC registry
VANE ALEXANDRU FLORINadministrator—ONRC registry
VÂRLAN ALEXANDRUadministrator—ONRC registry
VLAD COSTEL CĂTĂLINadministrator—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