DOSSIERS / TERMODAN PLASTCONSTRUCT SRL
← SearchExport PDF
Company dossier

TERMODAN PLASTCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J52_541_2009 · J52/541/2009 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
TERMODAN PLASTCONSTRUCT SRL
ro_onrc
J52/541/2009
ro_onrc
liquidation
ro_onrc
2009-10-02
ro_onrc
Str. NICOLAE TITULESCU 19, 80371 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LAZAR ELENA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisALEXANDRU DĂNUŢ BARBER S.R.L.Shared officer / director · 5 share thisAZEN GROUPINVEST S.R.L.Shared officer / director · 5 share thisAZEN GROUPINVEST S.R.L.Shared officer / director · 5 share thisVULTUR FENICIAN SRLShared officer / director · 5 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
ALEXANDRU DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100