DOSSIERS / THAIS IMPEX SRL
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Company dossier

THAIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-10-05
KYBE ID: RO-J22_724_1999 · J22/724/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THAIS IMPEX SRL
ro_onrc
J22/724/1999
ro_onrc
dissolved
ro_onrc
1999-10-05
ro_onrc
Str. PANTELIMON 32, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
THAIS MEDICA SRLShared officer / director · 3 share thisANASTASIA SRLShared officer / director · 3 share thisERGO SUM SRLShared officer / director · 4 share thisME MANAGEMENT & CONSULTING SRLShared officer / director · 4 share thisSUPRA COMP SRLShared officer / director · 4 share thisEXPERTIZA & CONSULTANTA SRLShared registered address · 5 share thisMOBEXIM SRLShared registered address · 5 share thisSAGOEST SRLShared registered address · 5 share thisRADIOCOM INVEST SRLShared registered address · 5 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
NEMTEANU BOGDANadministrator—ONRC registry
VERTAN ANASTASIAadministrator—ONRC registry
ACORD IPURLadministrator judiciar—ONRC registry
NITESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100