DOSSIERS / THRACIAN HILL PENSIUNE S.R.L.
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Company dossier

THRACIAN HILL PENSIUNE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-08
KYBE ID: RO-J40_8924_2019 · J40/8924/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THRACIAN HILL PENSIUNE S.R.L.
ro_onrc
J40/8924/2019
ro_onrc
active
ro_onrc
2019-07-08
ro_onrc
NADA FLORILOR 3, 23601 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
CONSTANTIN ELENA-ANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE GIANINA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveFIRST ROOM ARHITECTURA URBANISM S.R.L.activeFLORYSA NICUSOR IMPEX SRLactiveGIA HUY COMERT S.R.L.activeINTEGRATOR CONCEPT CONSULT SRLactiveIORDACHE D. MARIA ÎNTREPRINDERE INDIVIDUALĂactivePERFECT INTERIORS S.R.L.activePETRESCU DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMPHARMA CONSULTING SRLactiveSTOIAN SERVICII SUPORT S.R.L.activeTRINH XUAN HUNG PERSOANĂ FIZICĂ AUTORIZATĂactiveVOIANTCONS SRLactive

People with significant control

1 people
NameRoleFromSource
SĂPĂTORU GABRIEL - CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100