DOSSIERS / THASOS COMERT SRL
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Company dossier

THASOS COMERT SRL

ONRC · COMPANY · INCORPORATED 1994-05-17
KYBE ID: RO-J12_1332_1994 · J12/1332/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THASOS COMERT SRL
ro_onrc
J12/1332/1994
ro_onrc
active
ro_onrc
1994-05-17
ro_onrc
Str. GRIGORE ALEXANDRESCU 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ATOMEX IMPEX SRLactiveBUNEA INVEST SRLactiveDIMEXIM MOBILIER SRLactiveFARCAS ANGELA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIANA & CRIS IMPEX SRLactiveMATEIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOBISIL SERVPROD SRLactiveMOLDOVAN ONITA ZOIA PFactivePIOMBINO IMPORT EXPORT SRLactiveRION COMPLEX COMERCIAL IMPORT EXPORT SRLactiveRUS DANA CLAUDIA PFactiveSIANIR PRODCOM SRLactiveTARA INVEST SRLactiveUNIVERSAL MARKET SRLactiveUYUMAZ IMPEX SRLactiveVLASONIC SRLactive

People with significant control

3 people
NameRoleFromSource
FEDIUC DANIELAadministrator—ONRC registry
GROZA SORINadministrator—ONRC registry
OLTEAN CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100