KYBE — See who's really behind any company

Company dossier

TERMO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-04-09
KYBE ID: RO-J23_517_2004 · J23/517/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTERMO CONSTRUCT SRL

ro_onrc

RegistrationJ23/517/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-09

ro_onrc

Registered addressStr. 1 DECEMBRIE 59, 8245 Sat Tunari, Comuna Tunari, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MRS BARBER&CĂTĂ BEAUTY S.R.L.Shared officer / director · 5 share this IORDACHE INSTAL SRLShared officer / director · 5 share this NAIVE EVENTS S.R.L.Shared officer / director · 5 share this ITSOFT WWW SRLShared officer / director · 5 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
IORDACHE MARIUS-DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100