DOSSIERS / TOFELSER S.R.L.
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Company dossier

TOFELSER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-01
KYBE ID: RO-J2018000160372 · J2018000160372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOFELSER S.R.L.
ro_onrc
J2018000160372
ro_onrc
active
ro_onrc
2018-03-01
ro_onrc
GÎRCENI 231, 737260 Sat Gârceni, Comuna Gârceni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOFAN SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100