DOSSIERS / TERMOPREST CONSTRUCT SRL
← SearchExport PDF
Company dossier

TERMOPREST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-23
KYBE ID: RO-J23_1965_2008 · J23/1965/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERMOPREST CONSTRUCT SRL
ro_onrc
J23/1965/2008
ro_onrc
dissolved
ro_onrc
2008-06-23
ro_onrc
Str. CORNELIU COPOSU FN, 53482 Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ANDRONACHE CRISTINAlichidator—ONRC registry
CII DIACONU G. IOANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100