DOSSIERS / TOLNIC PROD COM SRL
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Company dossier

TOLNIC PROD COM SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J15_427_2002 · J15/427/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOLNIC PROD COM SRL
ro_onrc
J15/427/2002
ro_onrc
active
ro_onrc
2002-10-09
ro_onrc
COM. VALEA LUNGĂ, Sat Valea Lungă-Cricov, Comuna Valea Lungă, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100