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Company dossier

ESHOP TERMINUS SRL

ONRC · COMPANY · INCORPORATED 2002-09-02
KYBE ID: RO-J40_8457_2002 · J40/8457/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameESHOP TERMINUS SRL

ro_onrc

RegistrationJ40/8457/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-09-02

ro_onrc

Registered addressB-dul Dimitrie Cantemir 18, 040244 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

17 total

COMPRECO IMPEX SRLdissolved CRISTELA IMPEX SRLdissolved DEA SERV IMPEX SRLdissolved ESPACE TRANS EUROPE SRLdissolved G&G SERVICE GSM SRLdissolved GHICIU COMPANY SRLdissolved INTERNATIONAL SERVICE G.S.M. SRLdissolved KODA TRANS GRUP SRLdissolved LILVIO & B.A. COMEXIM SRLdissolved MARA GEO PROD. SRLdissolved ROBCO PROCOSIMEX SRLdissolved ROMBEL COMEXIM SRLdissolved RO VINALCO SRLdissolved SINOROM A PRODIMPEXTRANS SRLdissolved TOPD - 94 COM SRLdissolved YONG CHANG INTERNATIONAL DEVELOPMENT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LENOVO GLOBAL TECHNOLOGY RO SRLShared officer / director · 4 share this BG CONTA CERTINVEST SRLShared officer / director · 4 share this PREMIUM ART TIME S.R.L.Shared 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

3 people

Name	Role	From	Source
ALDEA MIHAI	administrator	—	ONRC registry
MERGIANI ADRIAN TĂNASE	administrator	—	ONRC registry
PAVEL EDUARD	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100