DOSSIERS / THRE DEALER SRL
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Company dossier

THRE DEALER SRL

ONRC · COMPANY · INCORPORATED 2001-10-09
KYBE ID: RO-J16_685_2001 · J16/685/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THRE DEALER SRL
ro_onrc
J16/685/2001
ro_onrc
dissolved
ro_onrc
2001-10-09
ro_onrc
Str. GEORGE ENESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABARIS COM SRLdissolvedABAT SRLdissolvedADELDAN SRLdissolvedAFREX COM SRLdissolvedAGLA IMPEX SRLdissolvedAGREMENT OCCIDENT SRLdissolvedAGRICOLA IL FRUTTETO SRLliquidationALCICON SRLdissolvedALICOM SRLdissolvedAPOSTOL LUCIA PFdissolvedARCADIA COM SRLdissolvedARGHISOR SRLdissolvedASINT SAdissolvedAUTOSTAR IMPEX SRLdissolvedAXA COM SRLdissolvedBADEA N. VASILE PFdissolvedBALORIAM EXIM SRLdissolvedBARBU ION AFdissolvedBORUZI SILVER STAR & COMPANIA SNCdissolvedBUSTEAN FANICA AFdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
NICK SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100