DOSSIERS / CRYONIC TERMO SRL
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Company dossier

CRYONIC TERMO SRL

ONRC · COMPANY · INCORPORATED 2011-10-13
KYBE ID: RO-J36_484_2011 · J36/484/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRYONIC TERMO SRL
ro_onrc
J36/484/2011
ro_onrc
active
ro_onrc
2011-10-13
ro_onrc
Str. RĂZBOIENI 5, 820064 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHERASE CIPRIANadministrator—ONRC registry
GHERASE NICOLAEadministrator—ONRC registry
VARABIEV IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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