DOSSIERS / TERM CRIS PART S.R.L.
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TERM CRIS PART S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-22
KYBE ID: RO-J27_1013_2018 · J27/1013/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TERM CRIS PART S.R.L.
ro_onrc
J27/1013/2018
ro_onrc
active
ro_onrc
2018-10-22
ro_onrc
FERMEI 46, 617103 Sat Cuci, Comuna Bozieni, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GLOBNEK TRANS SRLShared officer / director · 9 share thisNEK TRANSCOLET SRLShared officer / director · 9 share thisNEDA INT S.R.L.Shared officer / director · 9 share thisI NECULA X S.R.L.Shared officer / director · 9 share thisMETHOD INSIGHT S.R.L.Shared officer / director · 9 share thisMARISTAR CONSTRUCT SRLShared officer / director · 9 share thisGLOBNEK TRANS SRLShared officer / director · 9 share thisRAZAMO AVI CONSTRUCT S.R.L.Shared officer / director · 9 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
NECULA IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100