DOSSIERS / THEMA SAFETY PLUS SRL
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Company dossier

THEMA SAFETY PLUS SRL

ONRC · COMPANY · INCORPORATED 2001-06-15
KYBE ID: RO-J40_5916_2001 · J40/5916/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEMA SAFETY PLUS SRL
ro_onrc
J40/5916/2001
ro_onrc
active
ro_onrc
2001-06-15
ro_onrc
Spl. UNIRII 37, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRUPUL DE INSOLVENTA SI REORGANIZARE SPRLlichidator judiciar—ONRC registry
DANIEL OLTEANU SI ROXANA TANASEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100