DOSSIERS / THALIA EUROEST SRL
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THALIA EUROEST SRL

ONRC · COMPANY · INCORPORATED 2007-03-13
KYBE ID: RO-J20_399_2007 · J20/399/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
THALIA EUROEST SRL
ro_onrc
J20/399/2007
ro_onrc
dissolved
ro_onrc
2007-03-13
ro_onrc
Str. TRANDAFIRILOR 19, 331156 Municipiul Hunedoara, Hunedoara
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
A&D ELECTRONIC'S CO SRLShared officer / director · 5 share thisCĂSUŢA LUI ION S.R.L.Shared officer / director · 5 share thisCONTROLLING ADVISORS SRLShared officer / director · 5 share thisRCS INTERNATIONAL FORWARDING SRLShared officer / director · 5 share thisCOSTEL SI DANA SRLShared officer / director · 12 share thisSENIOR GRASS S.R.L.Shared officer / director · 12 share thisCOSTIKON PROJECT S.R.L.Shared officer / director · 12 share thisDIMICONST SRLShared officer / director · 12 share thisC.I.D.A. SRLShared officer / director · 12 share thisTIMODIM INTERCOM SRLShared officer / director · 12 share thisCOWBOYS SRLShared officer / director · 12 share thisPRECISA SRLShared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "SILIVA"Shared officer / director · 12 share thisCENTAUR PROD SRLShared officer / director · 12 share thisCOMI CARNE SRLShared officer / director · 12 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

4 people
NameRoleFromSource
⚠ DIMITRIU CONSTANTINadministrator—ONRC registry
DIMITRIU DANIELAadministrator—ONRC registry
SONOC DORIN SI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIMITRIU CONSTANTIN (officer) matches PEP Constantin Dimitriu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIMITRIU CONSTANTIN (officer) matches PEP Constantin Dimitriu — senator. Apply enhanced due diligence.

Risk journey — why 16?

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