DOSSIERS / TERMICSERV INTERVENTII S.R.L.
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TERMICSERV INTERVENTII S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-25
KYBE ID: RO-J27_1319_2021 · J27/1319/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TERMICSERV INTERVENTII S.R.L.
ro_onrc
J27/1319/2021
ro_onrc
active
ro_onrc
2021-10-25
ro_onrc
1 DECEMBRIE 1918 21, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
COVRIG VASILICA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisICECOM SAShared officer / director · 5 share thisINTEGRAL PROD 94 SRLShared officer / director · 5 share thisURSUS SRLShared officer / director · 5 share thisREIDO IMPEX 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

2 people
NameRoleFromSource
DICU ILIEadministrator—ONRC registry
OLTEANU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100