Key facts
dissolvedTOMA VALENTIN SNC
ro_onrc
J10/417/1993
ro_onrc
dissolved
ro_onrc
1993-03-19
ro_onrc
Com. COLTI, 127195 Sat Colţi, Comuna Colţi, Buzău
ro_onrc
Partnership dossier
TOMA VALENTIN SNC
RISK SCORE16LOW RISK
Companies at this address
17 totalADILEN COM SRLANGLICIP COM SRLAVE COMERCIAL SRLCOM ALMA 95 SRLCRISTAL PRODCOM SRLDUMITRU C ION PFFRATILOIU SORIN PFGINJU ELUZIE GINJU VICTORIA VICTORIA AFIOSIF ADRIAN PFMAGAZIN COLTI SRLROSU MIOARA PERSOANĂ FIZICĂ AUTORIZATĂSAVA ADRIAN PFSAVA CATALINA FLAVIA PFSAVA TEODOR MADALIN PFTRANSCOM MIHAI SRLTRISTAR COMEXPO SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| TOMA N ELENA | administrator | — | ONRC registry |
| TOMA N VALENTIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100