DOSSIERS / IMPORT EXPORT COMERCIALIZARE INDUSTRIALIZARE EURO TOMIS SRL
← SearchExport PDF
Company dossier

IMPORT EXPORT COMERCIALIZARE INDUSTRIALIZARE EURO TOMIS SRL

ONRC · COMPANY · INCORPORATED 1992-02-07
KYBE ID: RO-J12_560_1992 · J12/560/1992 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
IMPORT EXPORT COMERCIALIZARE INDUSTRIALIZARE EURO TOMIS SRL
ro_onrc
J12/560/1992
ro_onrc
liquidation
ro_onrc
1992-02-07
ro_onrc
Str. PASTEUR 38, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DIAM PRODCOM SRLShared registered address · 6 share thisLARACOM SERV SRLShared registered address · 6 share thisRARLUK SRLShared registered address · 6 share thisX DAT CONSULTING SRLShared registered address · 6 share thisSIMU & CO SNCShared registered address · 6 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
ILEA IOANadministrator—ONRC registry
RAICU ILIE C.I.I.lichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100