DOSSIERS / THEMIS CONSULTING SRL
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THEMIS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-04-23
KYBE ID: RO-J13_1400_2003 · J13/1400/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THEMIS CONSULTING SRL
ro_onrc
J13/1400/2003
ro_onrc
dissolved
ro_onrc
2003-04-23
ro_onrc
B-dul TOMIS 334, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

44 total
AGROMAR ALEXIM SRLdissolvedALL FOR THREE SRLdissolvedANDREY SRLliquidationASCONA INTER SHOP IMPORT EXPORT SRLdissolvedAVEMARY SRLdissolvedBLUE IMPEX TRADING SAdissolvedBRUDER & DULLER SRLdissolvedCASH SRLdissolvedCENUŞĂREASA SRLdissolvedCONIC INTERNATIONAL SRLinactiveDEN NORSKE AGURK SRLdissolvedDOICARU I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELENY'S COMPANY SRLdissolvedELINA SRLdissolvedGEE BEE SRLdissolvedGLYKON SRLactiveGOLUM BUSSINES SRLdissolvedJEANNETTE SRLdissolvedL.A.S.PROD - SERV SRLdissolvedMARI LIDO SRLdissolved

+24 more

Connections

7 links
Shared operator — likely the same administrator
GOLUM BUSSINES SRLShared officer / director · 3 share thisHARVEST TRADE S.R.L.Shared officer / director · 3 share thisBUSINESS TEAM SRLShared officer / director · 6 share thisDAAB OCTOPUS SOLUTIONS S.R.L.Shared officer / director · 6 share thisECO TRAVEL & LIVING SRLShared officer / director · 6 share thisGDC LIQUID SOLUTIONS SRLShared officer / director · 6 share thisSORIN MACARALE SRLShared officer / director · 6 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

3 people
NameRoleFromSource
GIAMBAZU OCTAVIAN IONUTadministrator—ONRC registry
TAPU DRAGOSadministrator—ONRC registry
PERIANU MARIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100