DOSSIERS / THASARA SRL
← SearchExport PDF
Company dossier

THASARA SRL

ONRC · COMPANY · INCORPORATED 2007-02-01
KYBE ID: RO-J22_332_2007 · J22/332/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THASARA SRL
ro_onrc
J22/332/2007
ro_onrc
active
ro_onrc
2007-02-01
ro_onrc
Str. VASILE LUPU 132A, 700345 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICHITA DANIELAadministrator—ONRC registry
CII PRECUPEANU OLIVIA-CRISTINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100