DOSSIERS / TERMOCONFORT TOP SRL
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Company dossier

TERMOCONFORT TOP SRL

ONRC · COMPANY · INCORPORATED 2010-02-08
KYBE ID: RO-J40_1262_2010 · J40/1262/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TERMOCONFORT TOP SRL
ro_onrc
J40/1262/2010
ro_onrc
active
ro_onrc
2010-02-08
ro_onrc
Calea CRÂNGAŞI 11, 60332 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
FRĂSINEANU PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisROMGERMAN IMPORT EXPORT SRLShared officer / director · 4 share thisTERMOCONSTRUCT TOP S.R.L.Shared officer / director · 4 share thisECOROMPELLET PRODUCTION SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TRANDAFIR DAN LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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