DOSSIERS / TOMIS WEST IMPEX SRL
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TOMIS WEST IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-04-09
KYBE ID: RO-J09_337_1996 · J09/337/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMIS WEST IMPEX SRL
ro_onrc
J09/337/1996
ro_onrc
dissolved
ro_onrc
1996-04-09
ro_onrc
Str. NICOLAE ONCESCU, 6072 Loc. Ianca, Oraş Ianca, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAIDUC GH.CONSTANTINadministrator—ONRC registry
HAIDUC (POPOV) VALERICAadministrator—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