DOSSIERS / TOMSA IMPORT EXPORT SRL
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Company dossier

TOMSA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-07-03
KYBE ID: RO-J1991001650129 · J1991001650129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMSA IMPORT EXPORT SRL
ro_onrc
J1991001650129
ro_onrc
active
ro_onrc
1991-07-03
ro_onrc
Str. LIBERTĂŢII 7-15, Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMŞA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100