DOSSIERS / THEMIS - 2006 SRL
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THEMIS - 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-05-05
KYBE ID: RO-J23_899_2006 · J23/899/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEMIS - 2006 SRL
ro_onrc
J23/899/2006
ro_onrc
active
ro_onrc
2006-05-05
ro_onrc
Str. OLTULUI 5, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE GINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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