DOSSIERS / THRACIA ALTDAR SRL
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Company dossier

THRACIA ALTDAR SRL

ONRC · COMPANY · INCORPORATED 2023-03-22
KYBE ID: RO-J40_5604_2023 · J40/5604/2023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
THRACIA ALTDAR SRL
ro_onrc
J40/5604/2023
ro_onrc
dissolved
ro_onrc
2023-03-22
ro_onrc
DRUMUL BINELUI 205D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

20 total
ART MEDIA ENTERTAINMENT SRLdissolvedBUTIFANU AISSOFT S.R.L.activeCONNECT SOLAR PARK SRLliquidationCRYPTO RETREATS S.R.L.liquidationEMPIRE STUDIO SRLactiveLARY POWER BUSINESS SRLactiveLIVELABS S.R.L.liquidationLOOK STEEL SRLactiveMETALEXPO BUSINESS SRLactiveMETRO WASH S.R.L.activePURCHEREA BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPV PLUS ENERGY PLANT SRLactiveRAFIRUS CARN SRLactiveROKMAR HOUSE IMOB SRLactiveROYAL MEDIA ENTERPRISE SRLdissolvedSOFTSKIN PRO CENTER S.R.L.activeSUNRO SETCONNECT SRLactiveWMB DEALER SRLactiveXCLAN TECHNOLOGIES S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
TOMA ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THRACIA ALTDAR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100