DOSSIERS / TOMESCU ANCA SNC
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Partnership dossier

TOMESCU ANCA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-04-20
KYBE ID: RO-J16_875_1994 · J16/875/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMESCU ANCA SNC
ro_onrc
J16/875/1994
ro_onrc
active
ro_onrc
1994-04-20
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
OPRAN CONSTANTINlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100