DOSSIERS / TOMEX MIXT SRL
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Company dossier

TOMEX MIXT SRL

ONRC · COMPANY · INCORPORATED 2006-02-09
KYBE ID: RO-J04_194_2006 · J04/194/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMEX MIXT SRL
ro_onrc
J04/194/2006
ro_onrc
dissolved
ro_onrc
2006-02-09
ro_onrc
607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFRENTOAIE IOAN PFdissolvedAGRI-SAV SRLdissolvedALCATRON SRLactiveALMIHNIT SRLdissolvedALPINLEX SRLdissolvedALVIANA IMPEX SRLdissolvedARTEMISS CENTER SRLdissolvedAS CREDIT SRLactiveBARSON SRLdissolvedB.G.S. - COM SRLdissolvedBIOVECTOR SRLdissolvedBLUE KID SRLdissolvedCATY & MOISA SNCdissolvedCAVALERU C. VASILE PFdissolvedCAVALERU T. DOINITA PFdissolvedCERES SRLdissolvedCHELARU I. MIHAELA-GABRIELA PFdissolvedCHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIORCILA IOAN PFdissolvedCIRRCUIT SRLdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
LICHIDATOR INSTANT EXPERT SPRLlichidator judiciar—ONRC registry
GUŢU I. ROMELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100