DOSSIERS / TERMO FENSTER COMPANY SRL
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Company dossier

TERMO FENSTER COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-10-16
KYBE ID: RO-J40_16361_2006 · J40/16361/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERMO FENSTER COMPANY SRL
ro_onrc
J40/16361/2006
ro_onrc
active
ro_onrc
2006-10-16
ro_onrc
Str. Luntrei 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADY & EDY LIVE SRLactiveAMAR QUEEN SRLactiveANGELI AGENT DE ASIGURARE SRLactiveBODY & FLOR TEAM SRLactiveBOZKURT INTERMEDIAR SRLactiveCLIP CARE SRLactiveCOQUETTE STYLING SALON SRLactiveDAW MEDIA STUDIO S.R.L.activeEXCELENT PESCUIT SRLactiveF & M CONIN INTERCOM SRLactiveFRASINEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOPAT.SYSTEMS SRLactiveIVIANA EXCLUSIV SRLactiveKAOMA COM SERV 2006 SRLactiveK.Q. & Y.L. 2006 COM-SERV SRLactiveKUDANI AMENAJARI SRLactiveMAGIC PLANT SRLactiveM&C HOUSE CONSTRUCT SRLactiveQIULONG COMEXIM SRLactiveSACUIU MONICA PFactive

+7 more

People with significant control

2 people
NameRoleFromSource
ROVIGO SPRLlichidator judiciar—ONRC registry
DELEANU VASILE SI POPA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100