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Company dossier

TOMIS DENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-09
KYBE ID: RO-J13_4056_2022 · J13/4056/2022 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTOMIS DENTAL S.R.L.

ro_onrc

RegistrationJ13/4056/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-09

ro_onrc

Registered addressSOVEJA 68A, 900462 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AVĂDĂNI ADRIAN-GEORGE PFAactive AVĂDĂNI ALINA-MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive AZIMUTH SHIPSERVICES JUNIOR SRLactive DORALENA FARMA SRLactive DRAGAN MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive EGO RETRIEVAL S.R.L.active FAV IT CONSULTING S.R.L.active GEORGESCU SILVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MAAS BURO CONSULTING S.R.L.active MORAR SERGHEI PERSOANĂ FIZICĂ AUTORIZATĂactive QUICKUP MEDIA SRLactive TRADITIONAL FOOD HOUSE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ZAHARIUC CRISTIAN-FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100