DOSSIERS / TERMIC POWER SRL
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TERMIC POWER SRL

ONRC · COMPANY · INCORPORATED 2007-01-10
KYBE ID: RO-J27_31_2007 · J27/31/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TERMIC POWER SRL
ro_onrc
J27/31/2007
ro_onrc
dissolved
ro_onrc
2007-01-10
ro_onrc
B-dul ŞTEFAN CEL MARE, Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

22 total
ALDUM 2006 SRLdissolvedAMARANDEI CRISTINEL PFdissolvedARHICONI ROTERCOM GRUP SRLdissolvedBASCOM GRUP SRLinactiveCIOCÎRLAN MIHAELA -CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIPRED SRLdissolvedDESIGN STYL GRUP SRLdissolvedEURO DINAMIC SRLdissolvedGENERAL TRADE SRLactiveGEOSISTEM SRLactiveIDEEA PROIECT BAZA SRLdissolvedISTRAT ELECTRIC SRLdissolvedITALDET SRLactiveLAZAR PLAST SRLdissolvedLORD 2005 SRLdissolvedLOZAN MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICULESCU CONSTANTIN PFdissolvedSEBASTIAN TOUR SRLactiveSTEFCOS INVEST SRLactiveTREI FRATI CONSTRUCT SRLdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
Societatea Comercială "METALOPRIM GRUP" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "PASCARU M."Shared officer / director · 6 share thisPASCARU & CO MAGAZIN GENERAL SNCShared officer / director · 6 share thisDITTA PASCARU SRLShared officer / director · 6 share thisPASMIHPREST SRLShared officer / director · 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
PASCARU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100