DOSSIERS / TOGHER SRL
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Company dossier

TOGHER SRL

ONRC · COMPANY · INCORPORATED 2008-06-12
KYBE ID: RO-J13_2118_2008 · J13/2118/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TOGHER SRL
ro_onrc
J13/2118/2008
ro_onrc
active
ro_onrc
2008-06-12
ro_onrc
Str. ABRUD 64, Loc. Eforie Sud, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DALTON ALYMERadministrator—ONRC registry
KAVANAGH THOMASadministrator—ONRC registry
MURPHY FRANCISadministrator—ONRC registry
PENDER MATTHEW THOMASadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

KAVANAGH THOMAS (officer) matches PEP Thomas Kavanagh — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MURPHY FRANCIS (officer) matches PEP Francis P. Murphy — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100