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THALES CONT SRL

ONRC · COMPANY · INCORPORATED 2003-04-14
KYBE ID: RO-J40_5075_2003 · J40/5075/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THALES CONT SRL
ro_onrc
J40/5075/2003
ro_onrc
active
ro_onrc
2003-04-14
ro_onrc
Str. Măgura Vulturului 51, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. DASCAL CATALIN ANDREIlichidator judiciar—ONRC registry
CATALIN ANDREI DASCALreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100