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TOMAS' TEHNIQ SRL

ONRC · COMPANY · INCORPORATED 2017-08-24
KYBE ID: RO-J13_2951_2017 · J13/2951/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOMAS' TEHNIQ SRL
ro_onrc
J13/2951/2017
ro_onrc
active
ro_onrc
2017-08-24
ro_onrc
ION LUCA CARAGIALE 2A, 900211 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELINE UNIC SRLactiveBAGGAGEX S.R.L.activeBRAVE DIGITAL MARKETING S.R.L.activeBREZEANU DANIELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCELY WEB SRLactiveCICIU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEVER SOLUTIONS & ENGINEERING S.R.L.activeCOPILULMEUDRAG S.R.L.activeCRISTIANI GRUP SRLactiveCROMATIC BLUE BAR S.R.L.activeDO GOOD ADVERTISING SRLactiveEUROGREEN DINAMIC S.R.L.activeEXXXOTICA DEVELOPMENT SRLactiveGEORGESCU ALEX-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE GH. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveILIE C. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLES CAROTTES S.R.L.activeLEX CONTAB ADVICE SRLactiveLEX CONTAB ASSIST S.R.L.activeM&M OFFICE CENTER SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
TOMA VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100