DOSSIERS / TOMIS NEW INVEST S.R.L.
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Company dossier

TOMIS NEW INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-07
KYBE ID: RO-J13_1079_2019 · J13/1079/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMIS NEW INVEST S.R.L.
ro_onrc
J13/1079/2019
ro_onrc
active
ro_onrc
2019-03-07
ro_onrc
TRAIAN 20, 900743 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PEȚU COSTICĂadministrator—ONRC registry
GRECU NICOLA C.I.I.lichidator—ONRC registry
GRECU NICOLAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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