DOSSIERS / EVIS TOMA SRL
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Company dossier

EVIS TOMA SRL

ONRC · COMPANY · INCORPORATED 2000-03-07
KYBE ID: RO-J10_99_2000 · J10/99/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVIS TOMA SRL
ro_onrc
J10/99/2000
ro_onrc
active
ro_onrc
2000-03-07
ro_onrc
Str. PATRIEI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBU SIMONA CRISTINA PFactiveALTRIC SRLactiveCIOCHINICA MENCIU SNCactiveCOM SERVICE SRLactiveCRISTALINUL MED COMEXIM SRLactiveCRISTARO SRLactiveDACOS PLAST 94 SRLactiveDIA CRIS COM SRLactiveENERGO POPA SRLactiveEXPO FLOREA COM IMPEX SRLactiveFLORIROX COM SRLactiveFRESH COM SRLactiveGEORGESCU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAGES TEAM SISTEM SRLactiveIMPEX UNIVERSAL 93 SRLactiveINSTAL ALICON SRLactiveIRISUL COMIMPEX SRLactiveLUCIA STIL SRLactiveMONA ART 2003 SRLactiveMSG COM SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
TOMA C SILVIAadministrator—ONRC registry
TOMA GH ION DORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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