DOSSIERS / THM CONSTRUCTII S.R.L.
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THM CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-05
KYBE ID: RO-J40_11211_2024 · J40/11211/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THM CONSTRUCTII S.R.L.
ro_onrc
J40/11211/2024
ro_onrc
active
ro_onrc
2024-06-05
ro_onrc
TROSCOTULUI 15-17, 31862 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
HBMS EVOCONT S.R.L.Shared registered address · 7 share thisVIO STORE S.R.L.Shared registered address · 7 share thisHBMS CONCEPT S.R.L.Shared registered address · 7 share thisKORTINA BUILD S.R.L.Shared registered address · 7 share thisRASHA DENT S.R.L.Shared registered address · 7 share thisARIA STORE S.R.L.Shared registered address · 7 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
ION VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100