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TOMIS TURISM SRL

ONRC · COMPANY · INCORPORATED 2004-04-22
KYBE ID: RO-J13_6085_2004 · J13/6085/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TOMIS TURISM SRL
ro_onrc
J13/6085/2004
ro_onrc
active
ro_onrc
2004-04-22
ro_onrc
Str. TINERETULUI 50, 8716 Sat Costineşti, Comuna Costineşti, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARDELEANU IOANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARDELEANU IOAN (officer) matches PEP Ioan Ardelean — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARDELEANU IOAN (officer) matches PEP Ioan Ardelean — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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