DOSSIERS / TOMIS PLUS SRL
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TOMIS PLUS SRL

ONRC · COMPANY · INCORPORATED 2012-10-19
KYBE ID: RO-J2012002292138 · J2012002292138 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TOMIS PLUS SRL
ro_onrc
J2012002292138
ro_onrc
active
ro_onrc
2012-10-19
ro_onrc
VERONA 2, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERO PROD CEREAL SRLactiveART & DECO EVENTS BY YANA S.R.L.activeART GAMA SRLactiveATLAS SPACE HUB S.R.L.activeBĂILEȘTI SOLAR OMEGA SRLdissolvedBASIK SUPPLY SRLactiveBLACK ROCK CUB S.R.L.activeBLACK SEA CUB S.R.L.activeBLACK SEA TRANSPORT SRLactiveBROW HAUS S.R.L.activeCA PE PRINTING AND DESIGN S.R.L.dissolvedCHENDRU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPLEX BUILDING CONSTRUCT SRLinactiveCULEA-GRIGOREAN FLORIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDARSI S.R.L.activeDC SMART INSPECTIONS SRLdissolvedECOLECT RO S.R.L.liquidationENERGOTEAM SRLdissolvedEXPERT CONSTRUCT SRLdissolvedFIRESERVICES RO SRLdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
ENERGOTEAM SRLShared officer / director · 8 share thisSENSE CAPITAL S.R.L.Shared officer / director · 8 share thisTOMIS DEVELOPMENT SRLShared officer / director · 8 share thisART NOUVEAU SRLShared officer / director · 8 share thisTITOULLINIA TRADING LIMITEDShared officer / director · 8 share thisBLACK SEA TRANSPORT SRLShared officer / director · 8 share thisDIAMOND EXCHANGE SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZAIF DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100