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THP ELEMENTAL INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2011-01-28
KYBE ID: RO-J40_838_2011 · J40/838/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THP ELEMENTAL INVESTMENTS SRL
ro_onrc
J40/838/2011
ro_onrc
active
ro_onrc
2011-01-28
ro_onrc
CAPITAN PREOTESCU 18, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AEREES CONSULTING LTDadministrator—ONRC registry
PREDUTOIU THEODORreprezentant al persoanei juridice—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