DOSSIERS / TERMO-GAZ SA
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Company dossier

TERMO-GAZ SA

ONRC · COMPANY · INCORPORATED 2001-08-22
KYBE ID: RO-J22_772_2001 · J22/772/2001 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERMO-GAZ SA
ro_onrc
J22/772/2001
ro_onrc
dissolved
ro_onrc
2001-08-22
ro_onrc
Sos. PACURARI 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AXINTE GABRIEL DANadministrator—ONRC registry
IACOBAN SORIN AVRAMadministrator—ONRC registry
IVANA DORINadministrator—ONRC registry
LEONTE LUCIANadministrator—ONRC registry
POP IUSTIN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

IACOBAN SORIN AVRAM (officer) matches PEP Sorin-Avram Iacoban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100