DOSSIERS / GEO TOMIS 2003 SRL
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GEO TOMIS 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-04-22
KYBE ID: RO-J03_559_2003 · J03/559/2003 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEO TOMIS 2003 SRL
ro_onrc
J03/559/2003
ro_onrc
active
ro_onrc
2003-04-22
ro_onrc
Calea BUCURESTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 K-MOGA CO SRLactive3 GID COMPROD SRLactive99 HOLD SERV PROD COM PT SRLactive99 POWER CONSULTING - SERVICE SRLactiveACCENT HELIOS PHARMA SRLactiveA.C.CONFEX STAR SRLactiveACORD CONSTRUCT 3 C SRLactiveA & C SABIN SRLactiveADA PROMOTECH INSTAL SRLactiveADCOGEN GECONA GRUP SRLactiveA.D.C. SRLactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA ARGESactiveAGROVET A.T.P. SRLactiveAIDA IMPEX SRLactiveALCONI SRLactiveALECU ELENA PFactiveALKELANI MARE SRLactiveALLIA C.E.M. CONSULTING SRLactiveALMANO AUTOCOM SRLactiveALPRECO SRLactive

+345 more

People with significant control

2 people
NameRoleFromSource
TOMA COSTELadministrator—ONRC registry
TOMA GEORGETA EMANUELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100