DOSSIERS / THOMAS & CSM SRL
← SearchExport PDF
Company dossier

THOMAS & CSM SRL

ONRC · COMPANY · INCORPORATED 1996-11-08
KYBE ID: RO-J30_908_1996 · J30/908/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THOMAS & CSM SRL
ro_onrc
J30/908/1996
ro_onrc
dissolved
ro_onrc
1996-11-08
ro_onrc
B-dul LALELEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

People with significant control

2 people
NameRoleFromSource
SIPOS CSABA ARPADadministrator—ONRC registry
SIPOS MONICA ANIKOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100