DOSSIERS / THEMIS CART SRL
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Company dossier

THEMIS CART SRL

ONRC · COMPANY · INCORPORATED 2002-09-20
KYBE ID: RO-J28_338_2002 · J28/338/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEMIS CART SRL
ro_onrc
J28/338/2002
ro_onrc
active
ro_onrc
2002-09-20
ro_onrc
B-dul N. TITULESCU 49, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. VICOL ANA-MARIAlichidator—ONRC registry
VICOL ANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100