DOSSIERS / THICA INTERNATIONAL SRL
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Company dossier

THICA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J32_23_2004 · J32/23/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THICA INTERNATIONAL SRL
ro_onrc
J32/23/2004
ro_onrc
active
ro_onrc
2004-01-09
ro_onrc
Str. GEORGE TOPÂRCEANU 18, 550033 Municipiul Sibiu, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KUTTESCH SRLShared registered address · 2 share thisIDI Tree UG (haftungsbeschränkt)Shared officer / director · 9 share thisMAD music hall s.r.o.Shared officer / director · 9 share thisSVC24 Versicherungs Service Center GmbHShared officer / director · 9 share thisTHOLANI SRLShared officer / director · 9 share thisIDTREEShared officer / director · 9 share thisSekura Finanz GmbHShared officer / director · 9 share thisSekura Holding & Consulting GmbHShared officer / director · 9 share thisSEKURA HEIDENHEIM Unabhängige Versicherungsmakler GmbHShared officer / director · 9 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
ROHM THOMASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100