DOSSIERS / WINDOW DESIGN TERMOPAN COMPLET SRL
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WINDOW DESIGN TERMOPAN COMPLET SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J40_890_2012 · J40/890/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WINDOW DESIGN TERMOPAN COMPLET SRL
ro_onrc
J40/890/2012
ro_onrc
dissolved
ro_onrc
2012-01-25
ro_onrc
ION BREZOIANU 47-49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGYS BUILDING SRLactiveA.I. LOGIC S.R.L.activeANJUPASA CONCEPT SRLactiveAQUA MARINE RECOVERY SRLdissolvedARLEN TOP INTERNATIONAL SRLdissolvedASD SALES BROS. SRLactiveaudeoSoft SRLactiveAUTENTICI AGENCY SRLdissolvedBERBAKER CONSULTING SRLactiveBEST E SMOKE SRLdissolvedBRASOV ELECTRONICIG SRLliquidationBUSINESS PEDDLE SRLdissolvedCAPITAL TRADING PARTNERS SRLdissolvedCIG FASHION SRLliquidationCODE NOIR STYLE S.R.L.activeCORNESCHI ILIE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRESTEZ DAN - LEONARD PERSOANĂ FIZICĂ AUTORIZATĂinactiveCROMWELL TECHNICAL SUPPORT SRLactiveD&G TOTAL CONSTRUCT SRLactiveDIHEL MANAGEMENT SERVICES SRLdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
BADEA AUREL-NICUSORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100