DOSSIERS / THIAPER SYSTEMS S.R.L.
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Company dossier

THIAPER SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-11-03
KYBE ID: RO-J40_12770_2014 · J40/12770/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THIAPER SYSTEMS S.R.L.
ro_onrc
J40/12770/2014
ro_onrc
active
ro_onrc
2014-11-03
ro_onrc
ROPOTULUI 11, 22671 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POSTELNICU MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100