DOSSIERS / TERMALIA SPA SRL
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Company dossier

TERMALIA SPA SRL

ONRC · COMPANY · INCORPORATED 2010-06-04
KYBE ID: RO-J31_175_2010 · J31/175/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERMALIA SPA SRL
ro_onrc
J31/175/2010
ro_onrc
active
ro_onrc
2010-06-04
ro_onrc
1/I, 141438 Sat Panic, Comuna Hereclean, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN ARIANA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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