DOSSIERS / THALASSA CONSULTING SRL
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THALASSA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-01-14
KYBE ID: RO-J36_24_2005 · J36/24/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
THALASSA CONSULTING SRL
ro_onrc
J36/24/2005
ro_onrc
dissolved
ro_onrc
2005-01-14
ro_onrc
Str. PĂCII 121, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

35 total
2R TRADING COMPANY SRLdissolvedACROPOLLE SRLdissolvedBABOIANU G. GRIGORE PFdissolvedBALDAU-DRAGAN SNCdissolvedBIALMA SRLdissolvedBIRSEL SRLdissolvedCARA-COM SRLdissolvedCARAPCEA & COMPANY SNCdissolvedCIOACĂ GHEORGHE PFdissolvedCONRAD SRLdissolvedDAMI PRODCOM SRLdissolvedDAVID GHE. MARIAN PFdissolvedDELTA BOBY SRLdissolvedDRAGAN & CO REUTEH SNCdissolvedDUCU SRLdissolvedFORGO SI MARIA SNCdissolvedGLIMCCO SRLinactiveHOLDOM SRLdissolvedHOLNYCO SRLdissolvedINFOTECH SRLdissolved

+15 more

Connections

20 links
Shared operator — likely the same administrator
G.A. TRANEXPLO S.R.L.Shared officer / director · 10 share thisSAIF IMOBIL S.R.L.Shared officer / director · 10 share thisEGO CRI SRLShared officer / director · 10 share thisREAL IVA PREMIUM S.R.L.Shared officer / director · 10 share thisPRO DENTIKA GC S.R.L.Shared officer / director · 10 share thisOVISAN AGRO-TRANS SRLShared officer / director · 10 share thisGYU CON S.R.L.Shared officer / director · 10 share thisEGO SUM BELLA S.R.L.Shared officer / director · 10 share thisMAGU - MARKET SRLShared officer / director · 10 share thisDRIMOB CONSULTING S.R.L.Shared officer / director · 12 share thisELGABI & ALEX COMEX SRLShared officer / director · 12 share thisAGLEORGANICS S.R.L.Shared officer / director · 12 share thisMOBIMAR XXI SRLShared officer / director · 12 share thisIRIS ALB SRLShared officer / director · 12 share thisIVALO BAR SRLShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J36_24_2005/network.

People with significant control

2 people
NameRoleFromSource
GAVRILĂ CRISTINAadministrator—ONRC registry
IVAN VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100