DOSSIERS / TERMOPRES SRL
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TERMOPRES SRL

ONRC · COMPANY · INCORPORATED 1994-08-04
KYBE ID: RO-J22_2061_1994 · J22/2061/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERMOPRES SRL
ro_onrc
J22/2061/1994
ro_onrc
active
ro_onrc
1994-08-04
ro_onrc
Str. M. EMINESCU 13, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MERCHEZ AURELadministrator—ONRC registry
RUSU COSTELadministrator—ONRC registry
TUREA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100