DOSSIERS / VASILE TOMESCU TRANSPORT S.R.L.
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Company dossier

VASILE TOMESCU TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-22
KYBE ID: RO-J17_898_2019 · J17/898/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASILE TOMESCU TRANSPORT S.R.L.
ro_onrc
J17/898/2019
ro_onrc
active
ro_onrc
2019-04-22
ro_onrc
CLUJ 18, 800240 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A&A COFFEEMATES S.R.L.activeBELU CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedCENTRU DE STRUNGARIE NEDNIS SRLactiveCOSTIN-ENE MARIAN-DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID TAX S.R.L.activeDEEA ALE TAX S.R.L.activeECADOR AGENT DE ASIGURARE SRLactiveGELAMI BAR SRLdissolvedHAOS FILM S.R.L.activeHARUKAGIA S.R.L.dissolvedIMPORT DNS COMMERCE S.R.L.activeMADCARS ITP ROMY S.R.L.activeOPREA M. SILVIA ÎNTREPRINDERE INDIVIDUALĂactivePREOTEASA DRAGOȘ-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOP STEEL RECYCLING SRLactiveTRENTINA SRLdissolvedTUDOR TOADER MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIOVA AGENT DE ASIGURARE SRLdissolved

People with significant control

1 people
NameRoleFromSource
TOMESCU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100