DOSSIERS / TH FREEDOM PARTENERS S.R.L.
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TH FREEDOM PARTENERS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-08
KYBE ID: RO-J9_543_2018 · J9/543/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
TH FREEDOM PARTENERS S.R.L.
ro_onrc
J9/543/2018
ro_onrc
dissolved
ro_onrc
2018-08-08
ro_onrc
G-RAL EREMIA GRIGORESCU 25, 810073 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

21 total
APOSTOL NICOLAE-LILI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIBANUKAR S.R.L.dissolvedBOHAN FILMS S.R.L.activeBUNGHETU ȘI ASOCIAȚII S.R.L.activeCEAMĂ TUŢI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELNERU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN L.CORNELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSTANTIN M.IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCTL'STYLE IMOB S.R.L.liquidationDARYPET JUNIOR S.R.L.activeENE MARIANA-FLORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedEVRICA SRLdissolvedLEE SPECIAL EVENTS S.R.L.activeLIN PRODLEG S.R.L.activeMÎȚĂ D. IULIAN-DORU ÎNTREPRINDERE INDIVIDUALĂdissolvedNICODIMESCU N.EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactivePMGC ASOCIAŢII S.R.L.activePOPICEANU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveTIBERIUPRODUCTION S.R.L.activeTRIFAN CĂTĂLIN MUGUREL ÎNTREPRINDERE INDIVIDUALĂdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HERDEȘ PETRU-MARIUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH FREEDOM PARTENERS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100