DOSSIERS / THORA - T & S - IMPEX SRL
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Company dossier

THORA - T & S - IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-01
KYBE ID: RO-J40_25272_1992 · J40/25272/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THORA - T & S - IMPEX SRL
ro_onrc
J40/25272/1992
ro_onrc
dissolved
ro_onrc
1992-10-01
ro_onrc
B-dul 1 MAI 321, 83263 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMA T. TEODORAadministrator—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