DOSSIERS / THEDA MAR S.A.
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THEDA MAR S.A.

ONRC · COMPANY · INCORPORATED 2009-08-12
KYBE ID: RO-J2009001846239 · J2009001846239 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
THEDA MAR S.A.
ro_onrc
J2009001846239
ro_onrc
active
ro_onrc
2009-08-12
ro_onrc
Şos. DE CENTURA 1bis, Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MARMOSIM SAShared officer / director · 2 share thisURBAN MOWGLI S.R.L.Shared officer / director · 3 share thisHAKUNA TRAVEL S.R.L.Shared officer / director · 3 share thisMIVIDA RO HOLDING S.R.L.Shared officer / director · 10 share thisMIVIDA RO STONE S.R.L.Shared officer / director · 10 share thisADAM STONE SAShared officer / director · 10 share thisTITAN MAR SAShared officer / director · 10 share thisTHEDA MAR DESIGN S.R.L.Shared officer / director · 10 share thisROMA 12 DISTRICT S.R.L.Shared officer / director · 10 share thisDI - ANNE DESIGN SRLShared officer / director · 10 share thisTHEDA STONE PAPER S.R.L.Shared officer / director · 10 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
BALAN DIANA - ALEXANDRAadministrator—ONRC registry
VIDEANU ADRIEANadministrator—ONRC registry
VIDEANU MIORIŢAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VIDEANU ADRIEAN (officer) matches PEP Adriean Videanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100