DOSSIERS / TONY RENAV SRL
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Company dossier

TONY RENAV SRL

ONRC · COMPANY · INCORPORATED 2013-11-20
KYBE ID: RO-J13_2470_2013 · J13/2470/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONY RENAV SRL
ro_onrc
J13/2470/2013
ro_onrc
active
ro_onrc
2013-11-20
ro_onrc
MIHAI VITEAZU, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUCILĂ DUMITRUadministrator—ONRC registry
PĂVĂLOIU CĂTĂLIN-IOAN C.I.I.administrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100