DOSSIERS / SOCIETATEA ”TOHAN” S.A. FILIALĂ A COMPANIEI NAŢIONALE ”ROMARM” S.A.
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SOCIETATEA ”TOHAN” S.A. FILIALĂ A COMPANIEI NAŢIONALE ”ROMARM” S.A.

ONRC · COMPANY · INCORPORATED 2001-01-18
KYBE ID: RO-J2001000049088 · J2001000049088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETATEA ”TOHAN” S.A. FILIALĂ A COMPANIEI NAŢIONALE ”ROMARM” S.A.
ro_onrc
J2001000049088
ro_onrc
active
ro_onrc
2001-01-18
ro_onrc
Aleea Uzinei 1, 2228 Loc. Zărneşti, Oraş Zărneşti, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUZUN ALEXANDRUadministrator—ONRC registry
TANȚĂU MIRCEA-PETRUadministrator—ONRC registry
VIȘAN ALEXANDRAadministrator—ONRC registry
MIHĂILESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIHĂILESCU ION (officer) matches PEP Ion Mihăilescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100