Key facts
dissolvedPROFESSIONAL TERMOCONSTRUCT SRL
ro_onrc
J40/1978/2013
ro_onrc
dissolved
ro_onrc
2013-02-15
ro_onrc
MĂRGEANULUI 18, 51047 Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
PROFESSIONAL TERMOCONSTRUCT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalACONTAG CONSULTING SRLBRAD IOSIF. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂC.D. EXECUTION SRLCIBA FOOD EXPRES SRLDYNAMIC FIREWORKS S.R.L.MATYSOFT BUSINESS SOLUTIONS S.R.L.MIRESCU ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂPROFIT OFFICE SRLTHE COFFEE LAB S.R.L.TURCANU STEFAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂVOINEA PAUL IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DECSAN ION | administrator | — | ONRC registry |
| POPESCU MARIUS CRISTIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100