DOSSIERS / THEMATIC PROPS DESIGN S.R.L.
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THEMATIC PROPS DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-10
KYBE ID: RO-J22_453_2020 · J22/453/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THEMATIC PROPS DESIGN S.R.L.
ro_onrc
J22/453/2020
ro_onrc
active
ro_onrc
2020-02-10
ro_onrc
707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

770 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A DRUMURI SRLdissolved4 ALL FOREST SRLdissolvedAAM ANTOCON SRLactiveABRAS M.M. SRLdissolvedABSTRAKT SRLdissolvedACATRINEI M. PETRICĂ AFdissolvedACHIRII SANDA ÎNTREPRINDERE INDIVIDUALĂactiveADELIN COMPANY SRLdissolvedADELIN-COMPANY SRLdissolvedADICOSTI SRLdissolvedADOMNICAI ANTONEL AFdissolvedAD'S PLACE SRLdissolvedADYNICO SERV SRLdissolvedAETIC-SATOB SRLdissolvedAGAPE LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGEC SRLactiveAGORA METAL SRLdissolvedAGRITOM PLANT SRLactiveAGRO-DEZ SRLdissolvedAGROFRUCT DISTRIBUŢIE SRLdissolved

+750 more

People with significant control

1 people
NameRoleFromSource
PAVEL MARIUS-ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 770 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100