DOSSIERS / TERMICA SA
← SearchExport PDF
Company dossier

TERMICA SA

ONRC · COMPANY · INCORPORATED 2003-07-08
KYBE ID: RO-J34_319_2003 · J34/319/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERMICA SA
ro_onrc
J34/319/2003
ro_onrc
active
ro_onrc
2003-07-08
ro_onrc
Str. Sf Teodor 1, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DINA COVACI JEANadministrator—ONRC registry
ENACHE ANDREA MARIAadministrator—ONRC registry
SÂRBU IONadministrator—ONRC registry
STAVARACHE FLOREAadministrator—ONRC registry
UNGUREANU GICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100