DOSSIERS / APEDILCA TOMA SRL
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Company dossier

APEDILCA TOMA SRL

ONRC · COMPANY · INCORPORATED 2008-04-23
KYBE ID: RO-J07_289_2008 · J07/289/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APEDILCA TOMA SRL
ro_onrc
J07/289/2008
ro_onrc
active
ro_onrc
2008-04-23
ro_onrc
0717437 Sat Burleşti, Comuna Unţeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA CONSTANTIN (officer) matches PEP Constantin Toma — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMA CONSTANTIN (officer) matches PEP Constantin Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100