DOSSIERS / THALIA TRADE SRL
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Company dossier

THALIA TRADE SRL

ONRC · COMPANY · INCORPORATED 1993-04-02
KYBE ID: RO-J09_377_1993 · J09/377/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THALIA TRADE SRL
ro_onrc
J09/377/1993
ro_onrc
dissolved
ro_onrc
1993-04-02
ro_onrc
ANS. BUZAULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

21 total
ALIZEE TOUR SRLdissolvedAMANET SRLdissolvedANOMISS IMPEX SRLdissolvedAVENTRANS SRLdissolvedCATNEL CONT SERV SRLdissolvedDERIVAT IMPEX SRLdissolvedGELCO PREST SRLdissolvedIMPEX SAKIS GRUP SRLdissolvedIOBRAIUL TRANS SRLdissolvedIOLANDA COM SRLactiveJOLIE COM SRLdissolvedLOIL SERV SRLactiveMENUET SRLdissolvedMILCAR COM SRLdissolvedOFI PRESTIGE 2003 SRLdissolvedPROFERO SRLdissolvedRODCONSULT SRLdissolvedSABETA IMPEX SRLdissolvedSERVOTACT SRLinactiveSTEFANDO SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SIERRA QUADRANT SPRL FILIALA BRĂILAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100