DOSSIERS / THRILLION XYZ S.R.L.
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THRILLION XYZ S.R.L.

ONRC · COMPANY · INCORPORATED 2009-01-22
KYBE ID: RO-J2009000776409 · J2009000776409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THRILLION XYZ S.R.L.
ro_onrc
J2009000776409
ro_onrc
active
ro_onrc
2009-01-22
ro_onrc
MIRCEA VODĂ 44, 30669 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
12 AM TEAM S.R.L.activeARC DESIGN SPOT S.R.L.activeAVANTAJ GLOBAL SRLactiveBIDWISE S.R.L.activeCASA CODEX SRLactiveCITY COPY & SALES SRLactiveCITY PERFECT CONSTRUCTION SRLactiveDANIC IDEAL SRLactiveEAST - WEST INTERCHANGE S.R.L.activeEMBAU CONSIGN ANTREPRIZA S.R.L.activeFINAL DESTINATION SRLactiveFISCONT MANAGEMENT SRLactiveFISCONT PRINT CONSULTING S.R.L.activeFISH & CAVIAR HOUSE SRLactiveGEOMIN CONSTRUCT SAactiveGROW GOOD TOGETHER S.R.L.activeIACOV 1:17 S.R.L.activeJONATHAN FAITH INVESTMENTS RO SRLactiveMERTA GLOBAL S.R.L.activeMIRAGE IMOBILIARE SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
COCIŞ CAROLINA ADRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100