DOSSIERS / TOL TEN 2000 SRL
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Company dossier

TOL TEN 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-06-21
KYBE ID: RO-J13_1268_2000 · J13/1268/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOL TEN 2000 SRL
ro_onrc
J13/1268/2000
ro_onrc
dissolved
ro_onrc
2000-06-21
ro_onrc
Str. PESCARILOR 63, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATANASE MARIANAadministrator judiciar—ONRC registry
ATANASE MARIANAlichidator judiciar—ONRC registry
Neacşu Marialichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100