DOSSIERS / SOCIETATEA NATIONALA "ROMARM" SA - FILIALA SOCIETATEA COMERCIALA "TOHAN" SA
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Company dossier

SOCIETATEA NATIONALA "ROMARM" SA - FILIALA SOCIETATEA COMERCIALA "TOHAN" SA

ONRC · COMPANY · INCORPORATED 1998-12-17
KYBE ID: RO-J08_1477_1998 · J08/1477/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA NATIONALA "ROMARM" SA - FILIALA SOCIETATEA COMERCIALA "TOHAN" SA
ro_onrc
J08/1477/1998
ro_onrc
active
ro_onrc
1998-12-17
ro_onrc
Aleea Uzinei 1, 2228 Loc. Zărneşti, Oraş Zărneşti, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
POTRA V.VALER-GABRIEL-PAULadministrator—ONRC registry
SANDU CORNEL CONSTANTINadministrator—ONRC registry
STOINEA ILEANAadministrator—ONRC registry
TANTIU ELISABETAadministrator—ONRC registry
VERZEA ROMULUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100