DOSSIERS / TOMIS TRADING SRL
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Company dossier

TOMIS TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-05-13
KYBE ID: RO-J13_1270_1997 · J13/1270/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMIS TRADING SRL
ro_onrc
J13/1270/1997
ro_onrc
active
ro_onrc
1997-05-13
ro_onrc
B-dul ALEXANDRU LAPUSNEANU 175, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIRITEL EDUARDadministrator—ONRC registry
GABOR DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100