KYBE — See who's really behind any company

Company dossier

TERMOINSTAL SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-10-12
KYBE ID: RO-J22_2873_2007 · J22/2873/2007 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTERMOINSTAL SERVICE SRL

ro_onrc

RegistrationJ22/2873/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-12

ro_onrc

Registered addressSos. BUCIUM 84, 700275 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

CUSCRI CONSTRUCT SRLdissolved EUROSTAL COMPANY SRLactive ROMILA-CERCEL NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive

Connections

3 links

Shared operator — likely the same administrator

ROMILA-CERCEL NICOLETA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share this EUROSTAL COMPANY SRLShared registered address · 4 share this CUSCRI CONSTRUCT SRLShared registered address · 4 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

Name	Role	From	Source
CII BURCOVEANU LAURA MIHAELA	lichidator provizoriu	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100