DOSSIERS / THRAKON CONSTRUCTION MATERIALS S.R.L.
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THRAKON CONSTRUCTION MATERIALS S.R.L.

ONRC · COMPANY · INCORPORATED 2006-03-31
KYBE ID: RO-J40_5347_2006 · J40/5347/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THRAKON CONSTRUCTION MATERIALS S.R.L.
ro_onrc
J40/5347/2006
ro_onrc
dissolved
ro_onrc
2006-03-31
ro_onrc
Str. Drumul Cretestilor 76 F, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
STATUS COLOR SRLShared officer / director · 11 share thisPROPERTY INVESTMENTS INTERNATIONAL SRLShared officer / director · 11 share thisINI UNIVERSAL MARKET SRLShared officer / director · 11 share thisUNIVERSAL CLEANING SERVICES SRLShared officer / director · 11 share thisTHRAKON CONSTRUCTION MATERIALS S.R.L.Shared officer / director · 11 share thisFRESHAKOS SRLShared officer / director · 11 share thisHILT PROPERTY SRLShared officer / director · 11 share thisGUGANIKOS SRLShared officer / director · 11 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 10 — full graph via /v1/entities/RO-J40_5347_2006/network.

People with significant control

2 people
NameRoleFromSource
GKIOKA AMALIAadministrator—ONRC registry
NICEA TĂNASEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100