Key facts
activeTOMISTARA MANAGEMENT168 S.R.L.
ro_onrc
J13/3753/2021
ro_onrc
active
ro_onrc
2021-11-11
ro_onrc
LOTUS 6, 900488 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
TOMISTARA MANAGEMENT168 S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALL MUSIC EVENTS SOLUTIONS S.R.L.AZ CONTABILITATE S.R.L.C4 SPEED PARTENER S.R.L.CRĂCIUN S. ION PERSOANĂ FIZICĂ AUTORIZATĂCRĂCIUN SOLOMON ION PFAERGAT SRLKUDOS SUMMER FESTIVAL SRLLUCA AMBIENT CONCEPT SRLMARIN GH. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂMIRVAL TOURING SRLONSPOT SOLUTIONS S.R.L.PAI NATAL SRLRED VAGABUNDOS SRLTRANDAFIR ANDREEA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CATANĂ CRISTIAN-IONUȚ | administrator | — | ONRC registry |
| SIMIONESCU GABRIELA-MARIANA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100