DOSSIERS / TOMIS OVERSEAS SRL
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Company dossier

TOMIS OVERSEAS SRL

ONRC · COMPANY · INCORPORATED 2006-05-25
KYBE ID: RO-J13_1636_2006 · J13/1636/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMIS OVERSEAS SRL
ro_onrc
J13/1636/2006
ro_onrc
active
ro_onrc
2006-05-25
ro_onrc
Str. TULCEI 11, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU MARINadministrator—ONRC registry
OMERALI GEAN CIIlichidator judiciar—ONRC registry
OMERALI GEANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100