DOSSIERS / THALES IT SRL
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Company dossier

THALES IT SRL

ONRC · COMPANY · INCORPORATED 2017-03-20
KYBE ID: RO-J2017003652404 · J2017003652404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THALES IT SRL
ro_onrc
J2017003652404
ro_onrc
active
ro_onrc
2017-03-20
ro_onrc
LABORATOR 14, 31327 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACM FASHION AGENCY S.R.L.activeAEM BUSINESS SERVICES S.R.L.activeASO AIRSPACE SURVEILLANCE S.R.L.activeASV TACTIC S.R.L.activeAUTHENTIC CLINIQUE S.R.L.activeAUTO SERVICE SUD SRLactiveB.A. PRIME PROPERTY SRLactiveBIOTEC DENTAL EXPORT S.R.L.activeBIOTEC IMPLANTS SYSTEM S.R.L.activeCOLD BOYS ENTERPRISE S.R.L.activeCREATIVE PEAK S.R.L.activeDMC DEVELOPMENT SRLactiveENERGO NATUR BANESTI SRLactiveENERGO NATUR COTEANA SRLactiveENERGO NATUR DÂMBOVIȚA S.R.L.activeENERGO NATUR DĂNICEI SRLactiveENERGO NATUR DETA CONCEPT SRLactiveENERGO NATUR DRAGHINEASCA SRLactiveENERGO NATUR GIURGIU SRLactiveENERGO NATUR HULUBEŞTI SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
CRISTEA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100