DOSSIERS / ENERGY TERMOCLIMA SRL
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ENERGY TERMOCLIMA SRL

ONRC · COMPANY · INCORPORATED 2012-03-12
KYBE ID: RO-J40_2744_2012 · J40/2744/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERGY TERMOCLIMA SRL
ro_onrc
J40/2744/2012
ro_onrc
active
ro_onrc
2012-03-12
ro_onrc
Constantin Brâncoveanu 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BEST PASSION FOR FASHION S.R.L.activeBRO ALLIANCE PROJECT S.R.L.activeEURO STYLE 2000 SRLactiveFROD STRATEGIC PARTNERS S.R.L.activeINTERNATIONAL PERFUME DISTRIBUTORS(I.P.D.) S.R.L.activeLEVEL3 DEVELOPMENT CO SRLactiveLUCHY BRIDE SRL-DactiveMAD FITO SAN SRLactiveMILOU STORE S.R.L.activeNEW AGE DENTAL CLINIC S.R.L.activePROFLORES IMPEX SRLactiveRISTORO ROTONDA SRL-DactiveROBERTO G.L.C. MARKET SRLactiveSTORE DESIGN FACTORY SRLactiveTHE SKINOLOGIST MEDICAL S.R.L.activeUNIVERSAL DIGITAL SERVICES S.R.L.activeWAYNE INDUSTRIES S.R.L.active

People with significant control

3 people
NameRoleFromSource
COBÎRLIE CARMEN ADELAadministrator—ONRC registry
CII DAVID ADRIANAlichidator—ONRC registry
DAVID ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100