Key facts
activeTHAMIDA P & B PROD SRL
ro_onrc
J06/114/1994
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active
ro_onrc
1994-02-21
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Str. STEFAN CEL MARE, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
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Company dossier
THAMIDA P & B PROD SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalAGROPROD-URSU IMPEX SRLAMURG-COM SRLBARONUL PRODCOM SRLBRIST-90 SRLCIUMA MARIANA NICOLETA AFCOMEX-CONTACT SRLCONCEPTION VIZUAL DESIGN SRLCONFEROMOB PRODCOM SRLDANIGETA PRODCOM SRLDOLIDA IMPEX SRLDUPAGRUI SERV SRLEDISOFIA IMPEX SRLELVA SRLGEMARIS SRLHORGA SRLIZVORUL BINU PRODCOM SRLJELNEANCA SRLJUPITER SRLLIION COM-IMPEX SRLLUKY COMP SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BONCZIDAI DANA MELANIA (MAZGA) | administrator | — | ONRC registry |
| PUTURA MIHAELA GABRIELA FLORENTINA (MAZGA) | administrator | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100