DOSSIERS / M & D THALIA COMPANY SRL
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M & D THALIA COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-05-10
KYBE ID: RO-J35_409_1999 · J35/409/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M & D THALIA COMPANY SRL
ro_onrc
J35/409/1999
ro_onrc
dissolved
ro_onrc
1999-05-10
ro_onrc
Str. GEORGE COSBUC 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LIED SRLShared officer / director · 11 share thisBANDEAL COM SRLShared officer / director · 11 share thisLIANA LIVEZILE SRLShared officer / director · 11 share thisMARCOVICI SRLShared officer / director · 11 share thisSECOR SAShared officer / director · 11 share thisNOTISMA SRLShared officer / director · 11 share thisADRIANOPOLIS SRLShared officer / director · 11 share thisIRMA SRLShared officer / director · 11 share thisWELTER CHARM SRLShared officer / director · 11 share thisPAM MANAGEMENT SRLShared officer / director · 11 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

2 people
NameRoleFromSource
PILLAN IONadministrator—ONRC registry
CARJEU DANIELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100