DOSSIERS / TERMO GAZ SRL
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Company dossier

TERMO GAZ SRL

ONRC · COMPANY · INCORPORATED 1994-05-17
KYBE ID: RO-J24_1024_1994 · J24/1024/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERMO GAZ SRL
ro_onrc
J24/1024/1994
ro_onrc
dissolved
ro_onrc
1994-05-17
ro_onrc
Str. PASUNII 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DASCALU SEVASTIANadministrator—ONRC registry
FERENTI IOANadministrator—ONRC registry
RUS MARIUSadministrator—ONRC registry
VLAD NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100