DOSSIERS / TH TOP HOTELS SRL
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Company dossier

TH TOP HOTELS SRL

ONRC · COMPANY · INCORPORATED 2007-09-24
KYBE ID: RO-J40_17763_2007 · J40/17763/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TH TOP HOTELS SRL
ro_onrc
J40/17763/2007
ro_onrc
dissolved
ro_onrc
2007-09-24
ro_onrc
BREZOIANU 37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
EL.N.A. BUSINESS ADVISORS S.R.L.Shared officer / director · 4 share thisINTERNATIONAL HOSPITALITY AND ADVISORY SERVICES S.R.L.Shared officer / director · 4 share thisKARPATIA HOSPITALITY SERVICES S.R.L.Shared officer / director · 4 share thisINTERNATIONAL HOSPITALITY AND ADVISORY SERVICES SRLShared officer / director · 4 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
CHARIDIMOS SIGANOSadministrator—ONRC registry
MANOUSOS TSOUCHLARAKISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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