DOSSIERS / TOM MAR EXP SRL
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Company dossier

TOM MAR EXP SRL

ONRC · COMPANY · INCORPORATED 2002-01-23
KYBE ID: RO-J04_30_2002 · J04/30/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOM MAR EXP SRL
ro_onrc
J04/30/2002
ro_onrc
active
ro_onrc
2002-01-23
ro_onrc
Str. MIORITEI 14, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIFOS COM SRLactiveAIOANEI C. CONSTANTIN AFactiveALINDOR SRLactiveALLIA SRLactiveAL-WARDAT V. MARICICA-MIRELA AFactiveANDRIEŞ N. TINCUŢA ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI GHEORGHE PFactiveAPETREI GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveARMANI'S INTERNATIONAL TRANSPORT SRLactiveARMANI'S SRLactiveARVINTE V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveATOMIC SPORT IMPEX SRLactiveBACOM AUTO PREST SRLactiveBIONA-DEN SRLactiveBONCU GH. DORINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSULTANŢĂ & REPREZENTARE SRLactiveCONSUMENT SRLactiveCOSA N. MARIA AFactiveDER FELINA SRLactiveGLOBAL GRUP SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
TOMA MIHAIadministrator—ONRC registry
TOMA (POPESCU) V. MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100