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Company dossier

TOMSIAC COM SRL

ONRC · COMPANY · INCORPORATED 1995-09-27
KYBE ID: RO-J16_1330_1995 · J16/1330/1995 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTOMSIAC COM SRL

ro_onrc

RegistrationJ16/1330/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-09-27

ro_onrc

Registered addressCom. SCAEŞTI, 1190 Sat Scăeşti, Comuna Scăeşti, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AGROMEC SA SCAESTIdissolved AURINA COM SRLdissolved BINTOM COMGEN SRLdissolved COCONUT IMPEX SRLdissolved COMANEASA COM SRLdissolved COOPERATIVA DE CREDIT - BANCA POPULARA SCAESTI OCdissolved FEDERALCOOP DOLJ - CONSUMCOOP FILIALA SCAESTIdissolved GABRISAN EXIM SRLdissolved MIRODIMI COM SRLdissolved OCAZIA COMGEN SRLdissolved SCHOOL W & E SRLdissolved TORTA MAG GEN SRLdissolved WORLD SECURITY SRLdissolved

People with significant control

1 people

Name	Role	From	Source
CÂMPAN MARIA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORIX COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100