DOSSIERS / TOMADENT JT S.R.L.
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TOMADENT JT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J10_131_2013 · J10/131/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOMADENT JT S.R.L.
ro_onrc
J10/131/2013
ro_onrc
active
ro_onrc
2013-02-13
ro_onrc
1 DECEMBRIE 1918, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACORD WILD TRAVEL S.R.L.activeALEXDYA CONTRANS S.R.L.activeBAROIANU G LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBESTMAR SERV UTIL S.R.L.activeBY ALI & GIANI MAGIC S.R.L.activeDOBRE GHE. M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR ELENA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOMMUNAL DIVERS CONSTRUCT S.R.L.activeMARA LASH BEAUTY S.R.L.activeMIRIO DEVELOPMENT S.R.L.activeNĂSTASE ANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEACŞU NICU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveONETZ SOFT WOOD S.R.L.activePOMEANU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA I L ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRENTCOPIER S.R.L.activeSBARCEA T L NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART CODE ARCHITECTS S.R.L.activeSPĂTARU T LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTETTEROO SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
TOMA MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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