DOSSIERS / TERMO PLUS SRL
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Company dossier

TERMO PLUS SRL

ONRC · COMPANY · INCORPORATED 2006-10-09
KYBE ID: RO-J32_1450_2006 · J32/1450/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERMO PLUS SRL
ro_onrc
J32/1450/2006
ro_onrc
dissolved
ro_onrc
2006-10-09
ro_onrc
Aleea POSTĂVARILOR 3, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NISTOR ADRIAN-PARFILIEadministrator—ONRC registry
PANAITESCU GHEORGHE-ADRIANadministrator—ONRC registry
CANCIU ESTELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100