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Company dossier

CMM TERMO UTILPLAST SRL-D

ONRC · COMPANY · INCORPORATED 2014-06-23
KYBE ID: RO-J35_1526_2014 · J35/1526/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCMM TERMO UTILPLAST SRL-D

ro_onrc

RegistrationJ35/1526/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-23

ro_onrc

Registered addressPAUL CHINEZU 4, 300048 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABV PROGRES SRLactive ANDREMA INDUSTRIAL WELDING SRLactive ARIANA TRADING DISTRIBUTION SRL-Dactive ATMCONSTRUCT GENERAL SRLactive AUS DISTRIBUZIONE EUROPE SRLactive BANKROLL COSMETICE AUTO S.R.L.active D & D ATLAS TIM SRLactive D.F. SERVICII SRLactive DUMBRAVĂ CLAUDIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ENERGY TODS SRLactive E-SOLUTIONS ON DEMAND SRLactive EVA MOK IMOBILIARE SRLactive FELCOSMETICS SRLactive F.K. TRUST CONSULTING SRLactive FRUEHWIRTH - IMMO SRLactive FULL CONS DESIGN SRLactive GOGA MATRIX SRLactive HANTARI BAU SRLactive HELIOS SOLAR DOI SRLactive HELIOS SOLAR PATRU SRLactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100