DOSSIERS / INTERFORESTA TOMIS SRL
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INTERFORESTA TOMIS SRL

ONRC · COMPANY · INCORPORATED 2005-11-22
KYBE ID: RO-J13_3698_2005 · J13/3698/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERFORESTA TOMIS SRL
ro_onrc
J13/3698/2005
ro_onrc
active
ro_onrc
2005-11-22
ro_onrc
Str. REVOLUTIEI DIN 22 DECEMBRIE 1989 25, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA ŞTEFAN (officer) matches PEP Ștefan Stoica — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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