DOSSIERS / TOM CREATIVE EVENTS SRL
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TOM CREATIVE EVENTS SRL

ONRC · COMPANY · INCORPORATED 2015-06-22
KYBE ID: RO-J2015007566400 · J2015007566400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOM CREATIVE EVENTS SRL
ro_onrc
J2015007566400
ro_onrc
active
ro_onrc
2015-06-22
ro_onrc
VICINA 2, 51927 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BĂNICĂ COSTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PAINT DISTRIBUTION SRLactiveBUILDER'S HANDS S.R.L.activeDILAN PREST SERV SRLactiveDR. BĂNUŢĂ CAMELIA DIABET ŞI NUTRIŢIE S.R.L.activeGEOMETRICITY MEDIA SRLactiveKITS IMPORT SRLactiveMATI-MAXI COOL SRLactiveMIRACO EDUCATIONAL CENTER SRLactiveMIRON VADIM ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU SORIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNAVIS SHOP IMPEX SRLactiveNIŢĂ V. GALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA VICTOR-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveORIZONT BUILDING INVEST S.R.L.activeVADOX BIO S.R.L.activeVERZIU ION-ROMICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MOCANU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100