DOSSIERS / TOMESCU & PRODAN SNC
← SearchExport PDF
Partnership dossier

TOMESCU & PRODAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-14
KYBE ID: RO-J16_134_1991 · J16/134/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMESCU & PRODAN SNC
ro_onrc
J16/134/1991
ro_onrc
active
ro_onrc
1991-03-14
ro_onrc
Str. ÎMPĂRATUL TRAIAN 227, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BABOV VLADIMIRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100