DOSSIERS / TOICENI SRL
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Company dossier

TOICENI SRL

ONRC · COMPANY · INCORPORATED 2012-07-04
KYBE ID: RO-J1_479_2012 · J1/479/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOICENI SRL
ro_onrc
J1/479/2012
ro_onrc
active
ro_onrc
2012-07-04
ro_onrc
TRAIAN 6, 510109 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIȚU MIHAIadministrator—ONRC registry
PIȚU NICOLAEadministrator—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