DOSSIERS / THRAKON CONSTRUCTION MATERIALS S.R.L.
← SearchExport PDF
Company dossier

THRAKON CONSTRUCTION MATERIALS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-03
KYBE ID: RO-J13_1587_2020 · J13/1587/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
THRAKON CONSTRUCTION MATERIALS S.R.L.
ro_onrc
J13/1587/2020
ro_onrc
active
ro_onrc
2020-07-03
ro_onrc
CHILIEI 10, 900575 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
UNIVERSAL CLEANING SERVICES SRLShared officer / director · 11 share thisSTATUS COLOR SRLShared officer / director · 11 share thisINI UNIVERSAL MARKET SRLShared officer / director · 11 share thisPROPERTY INVESTMENTS INTERNATIONAL SRLShared officer / director · 11 share thisTHRAKON CONSTRUCTION MATERIALS S.R.L.Shared officer / director · 11 share thisHILT PROPERTY SRLShared officer / director · 11 share thisGUGANIKOS SRLShared officer / director · 11 share thisFRESHAKOS SRLShared officer / director · 11 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.

Showing 8 of 10 — full graph via /v1/entities/RO-J13_1587_2020/network.

People with significant control

2 people
NameRoleFromSource
NICEA TĂNASEadministrator—ONRC registry
PRANTALOS PANAGIOTISadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THRAKON CONSTRUCTION MATERIALS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100