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Company dossier

THALES ART & CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-05-19
KYBE ID: RO-J12_2794_2017 · J12/2794/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THALES ART & CONSTRUCT SRL
ro_onrc
J12/2794/2017
ro_onrc
active
ro_onrc
2017-05-19
ro_onrc
IOAN POP CLUJ 11, 400397 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII DORNER PETER-EGONlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100