DOSSIERS / TOMA FINANCIAL SERVICES S.R.L.
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Company dossier

TOMA FINANCIAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-17
KYBE ID: RO-J2018002746037 · J2018002746037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMA FINANCIAL SERVICES S.R.L.
ro_onrc
J2018002746037
ro_onrc
active
ro_onrc
2018-12-17
ro_onrc
EXERCIŢIU 95, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POENARU VASILEadministrator—ONRC registry
TOMA MIHAELA-RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100