DOSSIERS / TOMAS PRODIMPEX SRL
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TOMAS PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-25
KYBE ID: RO-J1994000876121 · J1994000876121 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOMAS PRODIMPEX SRL
ro_onrc
J1994000876121
ro_onrc
active
ro_onrc
1994-03-25
ro_onrc
EROILOR 18, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTALIA DOI SRLactiveADEM LUX SRLactiveAUTONOLEGGIO MASSIMO S.R.L.activeBOUTIQUE RESIDENCE PROPERTIES S.R.L.activeCREDENCE TECHNOLOGY SRLactiveDJI AIRCRAFTS SRLactiveDJI CREATIVE EUROPE S.R.L.activeDJI DRONES EUROPE S.R.L.activeDJI RESELLER EUROPE S.R.L.activeDJI SKY DRONES S.R.L.activeDJI SKY PIXEL S.R.L.activeGPA REAL ESTATE INVEST SRLactiveJO & JO SRLactiveKRYONOXIS WORKFLOW AUTOMATION S.R.L.activeLAJOO SRL-DactiveLUX APART MAP SRLactiveMANDALA TRAVEL SRLactivePAGA DEZVOLTARE S.R.L.activePRO DRONES EUROPE S.R.L.activeSTEA TECH SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
TOMOIAG CĂLIN-HORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100