DOSSIERS / ING THERMOSYSTEMS SRL
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ING THERMOSYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2021-06-03
KYBE ID: RO-J40_9672_2021 · J40/9672/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ING THERMOSYSTEMS SRL
ro_onrc
J40/9672/2021
ro_onrc
active
ro_onrc
2021-06-03
ro_onrc
PRAVĂŢ 2, 61569 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BRAIN AND BODY CENTER S.R.L.activeDAVIDE ACTIV PROD S.R.L.activeDELPHISS ALPHA SRLactiveDELPHISS ENGINEERING SRLactiveDELPHISS STEAM POWER S.R.L.activeDIMA SERGIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIDEAL TRANSPORT ALBERT S.R.L.activeMACREA IT SOLUTION S.R.L.activeMACREA ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI VERONICA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROMPT TUB INSTAL S.R.L.activeSCREENSIS S.R.L.activeŞERBAN FLORIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞULGA NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
GIOGA BOGDAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100