DOSSIERS / THYON BROKER S.R.L.
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THYON BROKER S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-29
KYBE ID: RO-J2015000751016 · J2015000751016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THYON BROKER S.R.L.
ro_onrc
J2015000751016
ro_onrc
active
ro_onrc
2015-09-29
ro_onrc
PROGRESULUI 7, 515800 Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE MIHAI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100