DOSSIERS / FAP TERMOSISTEM SRL
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FAP TERMOSISTEM SRL

ONRC · COMPANY · INCORPORATED 2014-10-15
KYBE ID: RO-J40_11939_2014 · J40/11939/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAP TERMOSISTEM SRL
ro_onrc
J40/11939/2014
ro_onrc
active
ro_onrc
2014-10-15
ro_onrc
OLĂNEŞTI 6, 60401 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AZ CONTEXPERT S.R.L.activeHAN KEBAB SRLactiveKAPITAL INSURANCE S.R.L.activeMIHALACHE CRISTI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMONTRAX S.R.L.activeOUTER SPACE SOLUTIONS S.R.L.activePOPOVICI E. M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSILVEX STYLE B2C SRLactiveSILVEX STYLE ONLINE SRLactiveSILVEX STYLE SRLactiveSTAR DRIVE EXPERT S.R.L.activeTOMA D. DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveVICTORY MUSIC SHOW S.R.L.activeZAPOROJANU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PETCU ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100