DOSSIERS / TONIQ BODY SRL
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Company dossier

TONIQ BODY SRL

ONRC · COMPANY · INCORPORATED 2017-07-04
KYBE ID: RO-J2017001912164 · J2017001912164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONIQ BODY SRL
ro_onrc
J2017001912164
ro_onrc
active
ro_onrc
2017-07-04
ro_onrc
CRISTIAN TELL 7, 200321 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA CRISTINA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100