DOSSIERS / TONIC STAR SRL
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Company dossier

TONIC STAR SRL

ONRC · COMPANY · INCORPORATED 2010-11-19
KYBE ID: RO-J17_1071_2010 · J17/1071/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONIC STAR SRL
ro_onrc
J17/1071/2010
ro_onrc
active
ro_onrc
2010-11-19
ro_onrc
FLORILOR 20, 807327 Sat Odaia Manolache, Comuna Vânători, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU TUDORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100