DOSSIERS / LA TOMA AUTO EXPERT S.R.L.
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LA TOMA AUTO EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-20
KYBE ID: RO-J13_1319_2012 · J13/1319/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
LA TOMA AUTO EXPERT S.R.L.
ro_onrc
J13/1319/2012
ro_onrc
liquidation
ro_onrc
2012-06-20
ro_onrc
PRIMĂVERII 27, Sat Comana, Comuna Comana, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IORDĂCHESCU CARMEN ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share thisFOCUS BUSINESS SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DEZVOLTARE LOCALĂ"Shared officer / director · 9 share thisMARIO SERVICE CONSTRUCT S.R.L.Shared officer / director · 9 share thisPRO LORI SRLShared officer / director · 9 share thisTOMAD DISTRIB SRL-DShared officer / director · 9 share thisFOCUS BUSINESS S.R.L.Shared officer / director · 9 share thisANTONIA & RALUKA S.R.L.Shared officer / director · 9 share thisFRIGOFRUCTE DEALU MARE S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
TOMA DOINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100