DOSSIERS / TOMIRIS COM SRL
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Company dossier

TOMIRIS COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J05_4561_1994 · J05/4561/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
TOMIRIS COM SRL
ro_onrc
J05/4561/1994
ro_onrc
dissolved
ro_onrc
1994-12-12
ro_onrc
STR. ALUMINEI 5, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
G.R. PROD SRLShared registered address · 4 share thisANAPOG SERVCOM SRLShared registered address · 4 share thisEDITURA PAPILLON SRLShared registered address · 4 share thisSIMPEX MED SRLShared officer / director · 5 share thisPETROSEPT TRANS SRLShared officer / director · 5 share thisTARMIS MS POWER SRLShared officer / director · 5 share thisTOMIRIS COM SRLShared officer / director · 5 share thisSeoFuchs UG (haftungsbeschränkt)Shared officer / director · 12 share thisGIBOShared officer / director · 12 share thisICS BATShared officer / director · 12 share thisZweihandvoll Food Company Verwaltungs GmbHShared officer / director · 12 share thisSiloplan GmbHShared officer / director · 12 share thisEli Plan GmbHShared officer / director · 12 share thisExora, s. r. o.Shared officer / director · 12 share thisVemore Garcon UG (haftungsbeschränkt)Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/RO-J05_4561_1994/network.

People with significant control

2 people
NameRoleFromSource
OMER CETINadministrator—ONRC registry
SEPTAR SENOLadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOMIRIS COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100