DOSSIERS / THOMAS EDISON S.R.L.
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Company dossier

THOMAS EDISON S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J2020000237178 · J2020000237178 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
THOMAS EDISON S.R.L.
ro_onrc
J2020000237178
ro_onrc
active
ro_onrc
2020-02-20
ro_onrc
OVIDIU 13, 800080 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEDELCU CRISTINAadministratorONRC registry
PĂUNESCU FLORINadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100