DOSSIERS / THL TRANSCARPATINA S.R.L.
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Company dossier

THL TRANSCARPATINA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-03
KYBE ID: RO-J40_3807_2021 · J40/3807/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THL TRANSCARPATINA S.R.L.
ro_onrc
J40/3807/2021
ro_onrc
active
ro_onrc
2021-03-03
ro_onrc
MARIUS EMANOIL BUTEICĂ 37-39, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CORE SUPPORT SOLUTIONS S.R.L.Shared officer / director · 4 share thisBOZIA AOOR SRLShared officer / director · 4 share thisCORE SUPPORT SOLUTIONS S.R.L.Shared registered address · 7 share thisBOLOCAN PETRE-COSMIN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMONTYBITS S.R.L.Shared registered address · 7 share thisBEYOND TRANSLATION SRLShared registered address · 7 share thisURSTECH SOFTWARE S.R.L.Shared registered address · 7 share thisOLTEANU CRISTINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J40_3807_2021/network.

People with significant control

1 people
NameRoleFromSource
THIU LUCIANAadministrator—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