DOSSIERS / TOT COMERT SRL
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Company dossier

TOT COMERT SRL

ONRC · COMPANY · INCORPORATED 1996-06-04
KYBE ID: RO-J14_228_1996 · J14/228/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOT COMERT SRL
ro_onrc
J14/228/1996
ro_onrc
active
ro_onrc
1996-06-04
ro_onrc
Str. GHELINTA 587, 527090 Sat Ghelinţa, Comuna Ghelinţa, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOTH ZOLTANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100