DOSSIERS / TOMITA SRL
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Company dossier

TOMITA SRL

ONRC · COMPANY · INCORPORATED 1994-01-18
KYBE ID: RO-J15_168_1994 · J15/168/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOMITA SRL
ro_onrc
J15/168/1994
ro_onrc
active
ro_onrc
1994-01-18
ro_onrc
Str. BASARABIEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCUŢA T LILIANA ÎNTREPRINDERE FAMILIALĂactiveCALIN TRANS SRLactiveCIOROBA A ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINA-SERV SRLactiveDROCONT EXPERT SRLactiveDUMITRESCU M MARIAN CEZAR ÎNTREPRINDERE FAMILIALĂactiveFARGO COM SRLactiveIRENE MEDIA SRLactiveIRIMESCU M MIHAIL EMILIAN PFactiveLEOTESCU F NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULAE I CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNILUALCO SRLactiveNIŢĂ ST ION ÎNTREPRINDERE FAMILIALĂactiveORNELL CONSULTING SRLactivePUŞCOI I GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveROB SI GEO SRLactiveROVIEM SRLactiveSILVO-TERA SRLactiveTOP CONSTRUCT IND SRLactiveVAL FEER PROD SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
IVAŞCU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100