DOSSIERS / TOBY VET SRL
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Company dossier

TOBY VET SRL

ONRC · COMPANY · INCORPORATED 2013-06-11
KYBE ID: RO-J16_983_2013 · J16/983/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOBY VET SRL
ro_onrc
J16/983/2013
ro_onrc
active
ro_onrc
2013-06-11
ro_onrc
ION ŢUCULESCU 9, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA MIHĂIŢĂ-LAURENŢIUadministrator—ONRC registry
POPA ŞTEFANIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100