DOSSIERS / AMINA TOMA SNC
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Partnership dossier

AMINA TOMA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-01
KYBE ID: RO-J16_1226_1992 · J16/1226/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AMINA TOMA SNC
ro_onrc
J16/1226/1992
ro_onrc
dissolved
ro_onrc
1992-01-01
ro_onrc
Craiova, Dolj
ro_onrc

Companies at this address

401 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA UNITRADE SRLdissolvedAEROPORTUL CRAIOVA RAdissolvedAGREEN SRLdissolvedAGROTRANSCOM SERVICE SRLdissolvedAHILE IMPEX SRLdissolvedAIT - ELECTROPUTERE SAdissolvedALCOHOL INVEST SRLdissolvedALDE BADEA SRLdissolvedALDI MARKETING SRLdissolvedALIMONIA SRLdissolvedALL-ROUND INTERNATIONAL SRLdissolvedALMATA BURDUSEL CORNEL SNCdissolvedAL POP COM SRLdissolvedALYS-COM-PV SRLdissolvedAMADA IMEX SRLdissolvedANDRA COMTRANS SRLdissolvedANGEROS IMPEX SRLdissolvedANGROTEX SRLdissolvedANTONETA IMPEX SRLdissolvedANTONIE & PROCA SNCdissolved

+381 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100