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Company dossier

THERMOMAX PRODUCŢIE SISTEME S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-29
KYBE ID: RO-J40_14157_2012 · J40/14157/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHERMOMAX PRODUCŢIE SISTEME S.R.L.

ro_onrc

RegistrationJ40/14157/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-29

ro_onrc

Registered addressSUHAIA 56, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

11 total

ARHI DESIGN STUDIO BUCUREŞTI S.R.L.dissolved ART CONSTRUCT & INVESTMENT S.R.L.active CONCRETE CONSULT & CONSTRUCT S.R.L.liquidation CONCRETE SMART BUSINESS S.R.L.active CONCRETE STEEL INVESTMENT S.R.L.liquidation DAF INTELIGENT BUSINESS S.R.L.liquidation DG TEAM CONSTRUCT S.R.L.active GPP CONSTRUCT SOLUTIONS SRLdissolved OPTIM GARD S.R.L.active URBANCORE BUILD S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

DETAIL SYSTEM CONSTRUCT S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
OSAIN MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100