DOSSIERS / THURSDAY EXIM SRL
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Company dossier

THURSDAY EXIM SRL

ONRC · COMPANY · INCORPORATED 2016-01-18
KYBE ID: RO-J18_55_2016 · J18/55/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THURSDAY EXIM SRL
ro_onrc
J18/55/2016
ro_onrc
active
ro_onrc
2016-01-18
ro_onrc
EROILOR 17, 210135 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBREANU CONSTANTIN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100