DOSSIERS / TERMOSYS MONTAJ SRL
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Company dossier

TERMOSYS MONTAJ SRL

ONRC · COMPANY · INCORPORATED 2016-05-18
KYBE ID: RO-J40_7025_2016 · J40/7025/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TERMOSYS MONTAJ SRL
ro_onrc
J40/7025/2016
ro_onrc
dissolved
ro_onrc
2016-05-18
ro_onrc
ŞERBAN VODĂ 258, 40218 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
112 OXIGENO S.R.L.Shared registered address · 2 share thisAGROSEM SRLShared officer / director · 8 share thisBLUE R TV SRLShared officer / director · 8 share thisMAIANO SRLShared officer / director · 8 share thisBUNEA & CO PRODUCTION SRLShared officer / director · 8 share thisVALONETTE JUST SRLShared officer / director · 8 share thisDUMBRAVA MINUNATĂ SRLShared officer / director · 8 share thisGOLĂŞELUL MIXT SRLShared officer / director · 8 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
NameRoleFromSource
C.I.I. DIACONU BOGDAN-FLORINlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100