DOSSIERS / TONMARVIO SRL
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Company dossier

TONMARVIO SRL

ONRC · COMPANY · INCORPORATED 2016-12-14
KYBE ID: RO-J13_2863_2016 · J13/2863/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONMARVIO SRL
ro_onrc
J13/2863/2016
ro_onrc
active
ro_onrc
2016-12-14
ro_onrc
HORTENSIEI 9, 900518 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINESCU ANTONIO-OCTAVIANadministrator—ONRC registry
MARTINESCU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100