DOSSIERS / TERMOCHRIS TIME SRL
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TERMOCHRIS TIME SRL

ONRC · COMPANY · INCORPORATED 2017-04-13
KYBE ID: RO-J29_804_2017 · J29/804/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TERMOCHRIS TIME SRL
ro_onrc
J29/804/2017
ro_onrc
active
ro_onrc
2017-04-13
ro_onrc
RITIVOIU 2, 105100 Loc. Azuga, Oraş Azuga, Prahova
ro_onrc

Companies at this address

13 total
ALDEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALDEA ŞTEFANIA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactiveALDEA VASILE DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedCAZACU A. VALENTIN-FLORIN ÎNTREPRINDERE INDIVIDUALĂinactiveEDUCATE YOURSELF S.R.L.inactiveGLOBAL AGENTS & CONSULTING SRLdissolvedHAPPY KIDS WORLD S.R.L.activeHAPPY KINDER LAND S.R.L.dissolvedKRONE LOGISTIC S.R.L.activeMILITARU MARIA-VASILICA ÎNTREPRINDERE INDIVIDUALĂdissolvedMONTAIN FUN ADVENTURES S.R.L.activeOGLICE MIHAELA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

7 links
Shared operator — likely the same administrator
URBAN WORKSPACE S.R.L.Shared officer / director · 8 share thisTOTEM DESIGN & CONCEPT SRLShared officer / director · 8 share thisCOWORKPERATIVA S.R.L.Shared officer / director · 8 share thisLOGOBOX S.R.L.Shared officer / director · 8 share thisCRISS COMPUTERS SRLShared officer / director · 8 share thisTHIA WORKSPACE S.R.L.Shared officer / director · 8 share thisOPREA D.A.M. BRAND S.R.L.Shared officer / director · 8 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
OPREA MARIAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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