DOSSIERS / TOMIS GROUP EXCHANGE S.R.L.
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Company dossier

TOMIS GROUP EXCHANGE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-07
KYBE ID: RO-J13_3971_2021 · J13/3971/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
TOMIS GROUP EXCHANGE S.R.L.
ro_onrc
J13/3971/2021
ro_onrc
inactive
ro_onrc
2021-12-07
ro_onrc
TRAIAN 20, 900743 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MULȚESCU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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