DOSSIERS / THT EXPERT INTCONSULTING SRL
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THT EXPERT INTCONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-03-07
KYBE ID: RO-J7_83_2012 · J7/83/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THT EXPERT INTCONSULTING SRL
ro_onrc
J7/83/2012
ro_onrc
active
ro_onrc
2012-03-07
ro_onrc
MĂNĂSTIREA DOAMNEI, 717114 Sat Mănăstirea Doamnei, Comuna Curteşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXA ONORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALUCULESEI RADU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDI DORIN ÎNTREPRINDERE INDIVIDUALĂactiveARIS GETIX S.R.L.activeBACONST-FIXER S.R.L.activeBEREJANSCHI IONUȚ-TIBERIU ÎNTREPRINDERE INDIVIDUALĂactiveCUCOŞ RODICA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveEDAC TOPAUTO PADU S.R.L.activeFANDOLEA MARIAN-IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveFIRATI PREST S.R.L.activeICARUS STRATEGIES SRL-DactiveLA VIORICA PE DEAL S.R.L.activeLEADER CONSTRUCT PIETRARIU S.R.L.activeMOLEARIS GERTIX SRLactiveONE CREATIVE DASH S.R.L.activeTHE MASTER OF FUN CITY S.R.L.activeVATTENGURKA PREST S.R.L.active

People with significant control

1 people
NameRoleFromSource
IONICEANU MIHAELA (FOSTA APACHIŢĂ MIHAELA)lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100