DOSSIERS / TERMOJET SRL
← SearchExport PDF
Company dossier

TERMOJET SRL

ONRC · COMPANY · INCORPORATED 1994-11-08
KYBE ID: RO-J40_20064_1994 · J40/20064/1994 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TERMOJET SRL
ro_onrc
J40/20064/1994
ro_onrc
active
ro_onrc
1994-11-08
ro_onrc
Str. GHIRLANDEI 2, 062244 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIASA TUDOR ANDREIadministratorONRC registry
TOTH TATIANAadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100