DOSSIERS / CLIMA TERM SRL
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CLIMA TERM SRL

ONRC · COMPANY · INCORPORATED 2006-01-31
KYBE ID: RO-J21_54_2006 · J21/54/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CLIMA TERM SRL
ro_onrc
J21/54/2006
ro_onrc
active
ro_onrc
2006-01-31
ro_onrc
Str. Mihail Eminescu -, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

20 total
AAA AUTOTRANS SRLdissolvedARIS TOURS SRLdissolvedCĂLINCU IONUŢ PFdissolvedCMG DEVELOPMENT SRLdissolvedDIM AUTO SRLdissolvedDUŢĂ DANIELA CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEURO TRANS SRLdissolvedFERARU IONEL MARIUS PFdissolvedGODEANU CORNELIA PFdissolvedJOLY PREST COM SRLdissolvedLOGISTIC TRANSIL SRLactiveMARAVIT SRLdissolvedNEGOIŢĂ IULIANA CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPÂRVU NICOLAE PFdissolvedPISCICOLA STRACHINA SRLdissolvedPOTERAŞU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROFESIONAL IT SRLdissolvedPUFY STAR PROD COM SRLdissolvedZAHARIA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
PROSERCOM 94 SRLShared officer / director · 6 share thisUSTUROI FLOREŞTI CONSTRUCT SRLShared officer / director · 6 share thisUSTUROI & FLORENTIN SRLShared officer / director · 6 share thisDAYDREAM FOUNDER S.R.L.Shared officer / director · 6 share thisFLORENTIN & AFRODITA CONSTRUCT FLORESTI SRLShared officer / director · 6 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
DUMITRU FLORENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100