DOSSIERS / TERMO ROOF S.R.L.
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Company dossier

TERMO ROOF S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-31
KYBE ID: RO-J29_2126_2021 · J29/2126/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERMO ROOF S.R.L.
ro_onrc
J29/2126/2021
ro_onrc
active
ro_onrc
2021-08-31
ro_onrc
PLOPENI 397, 107234 Sat Plopeni, Comuna Dumbrăveşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA FLORIN-IONadministrator—ONRC registry
SAMOILĂ ROBERT-MARIANadministrator—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