DOSSIERS / TOMA ŞI ALINA M T F SRL
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TOMA ŞI ALINA M T F SRL

ONRC · COMPANY · INCORPORATED 2013-11-06
KYBE ID: RO-J10_854_2013 · J10/854/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOMA ŞI ALINA M T F SRL
ro_onrc
J10/854/2013
ro_onrc
active
ro_onrc
2013-11-06
ro_onrc
MAXENU, 127641 Sat Maxenu, Comuna Ţinteşti, Buzău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TOMA SI ALINA PROD LACTA S.R.L.Shared officer / director · 5 share thisTUDOR IONEL-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCRIS GOM MEDIA S.R.L.Shared registered address · 5 share thisECOGRAM PRODUCTIE SERE S.R.L.Shared officer / director · 5 share thisAGRO MARICOM SRLShared registered address · 5 share thisNIKALY ENBECMENT SRLShared officer / director · 5 share thisALCASTAR CONFORT SRLShared officer / director · 5 share thisIRIMIA I CARMEN-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIN ALINA ELENAadministrator—ONRC registry
MARIN TOMA FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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