DOSSIERS / TEROMAN SRL
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Company dossier

TEROMAN SRL

ONRC · COMPANY · INCORPORATED 1992-11-03
KYBE ID: RO-J27_2086_1992 · J27/2086/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TEROMAN SRL
ro_onrc
J27/2086/1992
ro_onrc
dissolved
ro_onrc
1992-11-03
ro_onrc
Fdt. CRIZANTEMELOR, 5550 Municipiul Roman, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NICODANI COM SRLShared officer / director · 3 share thisLIDERANI PREST COM SRLShared officer / director · 3 share thisENECA SERVCOM SRLShared registered address · 6 share thisSERNICO SRLShared registered address · 6 share thisRODICARMIS COM SRLShared registered address · 6 share thisCUCU TINANAS COM SNCShared registered address · 6 share thisFLOWERS PROD SRLShared registered address · 6 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
SCRIPCARIU N. NECULAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100