DOSSIERS / DEPOZIT DE TERMOPANE GRUP SRL
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Company dossier

DEPOZIT DE TERMOPANE GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-08-02
KYBE ID: RO-J40_14734_2007 · J40/14734/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEPOZIT DE TERMOPANE GRUP SRL
ro_onrc
J40/14734/2007
ro_onrc
active
ro_onrc
2007-08-02
ro_onrc
Str. Zamfir Olaru 6, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATEESCU CRISTINAadministrator—ONRC registry
CII ITU IONUŢ-COSMINlichidator—ONRC registry
ITU IONUT-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100