DOSSIERS / TERMOVIP SRL
← SearchExport PDF
Company dossier

TERMOVIP SRL

ONRC · COMPANY · INCORPORATED 2002-11-08
KYBE ID: RO-J27_616_2002 · J27/616/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TERMOVIP SRL
ro_onrc
J27/616/2002
ro_onrc
active
ro_onrc
2002-11-08
ro_onrc
Str. PICTOR GRIGORESCU 6, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

People with significant control

1 people
NameRoleFromSource
BAICU GHEORGHEadministrator—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