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Company dossier

TERMOCONSTRUCT TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-14
KYBE ID: RO-J40_2036_2018 · J40/2036/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTERMOCONSTRUCT TOP S.R.L.

ro_onrc

RegistrationJ40/2036/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-14

ro_onrc

Registered addressBARBU DELAVRANCEA 2, 11354 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

10 total

AAA TENNIS TEAM S.R.L.inactive ANTEU INVEST SRLactive DELAVRANCEA IMOBILIARE SRLactive DRĂGAN N. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GDD TRIALS INTERNATIONAL SRLdissolved GRIT WORKS SRLdissolved IONESCU PROFIRA-DESPINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NUMB PRODUCTION SRLactive OUT OF THE BOX DESIGN SRLactive

Connections

3 links

Shared operator — likely the same administrator

TERMOCONFORT TOP SRLShared officer / director · 4 share this ROMGERMAN IMPORT EXPORT SRLShared officer / director · 4 share this ECOROMPELLET PRODUCTION SRLShared officer / director · 4 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
TRANDAFIR DAN-LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100