DOSSIERS / THEMS MANUFACTURE S.R.L.
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THEMS MANUFACTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J40_9700_2019 · J40/9700/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEMS MANUFACTURE S.R.L.
ro_onrc
J40/9700/2019
ro_onrc
active
ro_onrc
2019-07-24
ro_onrc
DELEA VECHE 47, 24101 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
COPILĂRIE-SUNET, CULOARE ŞI RAZĂ DE SOARE S.R.L.activeCRISTINA TRADE & SALES SRLactiveCZ MEDICAL EXCELENCE S.R.L.activeDR. IONESCU DENTISTRY SOLUTIONS S.R.L.activeGHINEA VALENTIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveGVG GLOBAL SOLUTIONS SRLactiveIDIOMAS CENTER GROUP SRLactiveMILEA N. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTILINGUA TRADUCERI SRLactiveOMNIO STREET FOOD SRLactivePETRUTIU G. NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactivePORUMBEL CRISTINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVAS ACTIV SRLactiveSIRC TRADE IN S.R.L.activeTUDORAN EMILIA-SORINA ÎNTREPRINDERE INDIVIDUALĂactiveVISIONARY BUSINESS CONSULTANTS SRLactive

People with significant control

1 people
NameRoleFromSource
MOLDOVANU MARIANAadministrator—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