DOSSIERS / TH FREEDOM PARTENERS S.R.L.
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Company dossier

TH FREEDOM PARTENERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-29
KYBE ID: RO-J27_491_2022 · J27/491/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TH FREEDOM PARTENERS S.R.L.
ro_onrc
J27/491/2022
ro_onrc
dissolved
ro_onrc
2022-04-29
ro_onrc
Mihai Viteazul 8, 610262 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RAISA THERAPY S.R.L.Shared registered address · 4 share thisTH FREEDOM PARTENERS S.R.L.Shared officer / director · 4 share thisEXPERT PLUS CONSULTING S.R.L.Shared registered address · 4 share thisPRICOPIE ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisNEXT BUSINESS SOLUTIONS SRLShared officer / director · 4 share thisNEXTCALL ROMANIA S.R.L.Shared officer / director · 4 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

1 people
NameRoleFromSource
HERDEȘ PETRU-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH FREEDOM PARTENERS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100