DOSSIERS / TOMIS FOREST SRL
← SearchExport PDF
Company dossier

TOMIS FOREST SRL

ONRC · COMPANY · INCORPORATED 1998-12-23
KYBE ID: RO-J13_2775_1998 · J13/2775/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMIS FOREST SRL
ro_onrc
J13/2775/1998
ro_onrc
active
ro_onrc
1998-12-23
ro_onrc
B-dul 1 DECEMBRIE 1918 41, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100