DOSSIERS / THETYS WATER SOLUTIONS S.R.L.
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Company dossier

THETYS WATER SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-29
KYBE ID: RO-J40_14432_2020 · J40/14432/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
THETYS WATER SOLUTIONS S.R.L.
ro_onrc
J40/14432/2020
ro_onrc
inactive
ro_onrc
2020-10-29
ro_onrc
TEHERAN 11, 11931 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CARTEL TRADE SAShared officer / director · 5 share thisTRAXLER & CO SNCShared officer / director · 5 share thisWILO ROMANIA SRLShared officer / director · 5 share thisTHETYS PUMPS S.R.L.Shared officer / director · 5 share thisALFI BUILDINGS S.R.L.Shared officer / director · 5 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 5 of 6 — full graph via /v1/entities/RO-J40_14432_2020/network.

People with significant control

3 people
NameRoleFromSource
GORGA ALIN-RĂZVANadministrator—ONRC registry
ȘOMLEA GEORGE-GABRIELadministrator—ONRC registry
TUDOR GEROGE-BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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