DOSSIERS / TERMINDUSTRIAL DISTRIBUTION SRL
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TERMINDUSTRIAL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J23_2058_2017 · J23/2058/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TERMINDUSTRIAL DISTRIBUTION SRL
ro_onrc
J23/2058/2017
ro_onrc
dissolved
ro_onrc
2017-05-08
ro_onrc
PRINCIPALĂ 474, 77150 Sat Periş, Comuna Periş, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TERMINDUSTRIAL DISTRIBUTION S.R.L.Shared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 share thisSOREAL S.R.L.Shared officer / director · 12 share thisCANDISO ADVERTISING SRLShared officer / director · 12 share thisTB FLUID SAShared officer / director · 12 share thisBIO - MAGNUM SRLShared officer / director · 12 share thisGOLDARY PROD SRLShared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 share thisTRANSPORT AUTO HIRSOVA SAShared officer / director · 12 share thisBOLERO TRADING SRLShared officer / director · 12 share thisACVILA SRLShared officer / director · 12 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
PREDESCU SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100