KYBE — See who's really behind any company

Company dossier

TOMBNS SRL

ONRC · COMPANY · INCORPORATED 2015-02-27
KYBE ID: RO-J2015000172327 · J2015000172327 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTOMBNS SRL

ro_onrc

RegistrationJ2015000172327

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-27

ro_onrc

Registered addressVÂLSĂNEŞTI 7, 32882 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

API TRUCK ORIZONT SRLactive BEAUTY STANDARDS S.R.L.active BELAVAR SRLactive BIT PROTECT COMPANY SRLliquidation BUILD GENIUS MAX S.R.L.active BURNING WHEEL S.R.L.active BUTMAD DENY TRANS SRLactive CAM BLUE CONSULTING S.R.L.active CONSTRUCȚII PERFECTE S.R.L.active CONSTRUCTOPOP BUILDING S.R.L.active DRG CITYRIDE S.R.L.active ECOLIFE CONSULTING SRLdissolved ETC ENERGY TERMOCLIMA CORPORATION SRLactive GEMMA REZIDENT CONSTRUCT SRLactive GREEN SPEED TRANSPORTER S.R.L.active KATONA CONSTRUCT EFFICIENCY S.R.L.active KYP FLEET S.R.L.active LGD TOUR S.R.L.active LUKY CORCRIS SRLactive MFM BUCURESTI TRANS S.R.L.active

+16 more

People with significant control

2 people

Name	Role	From	Source
OMRI LEGACY S.R.L.	administrator	—	ONRC registry
BIANU OCTAVIAN	reprezentant administrator persoana juridica	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100