DOSSIERS / LĂPTĂREASA DIN TOHAN S.R.L.
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LĂPTĂREASA DIN TOHAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-23
KYBE ID: RO-J2021000888081 · J2021000888081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LĂPTĂREASA DIN TOHAN S.R.L.
ro_onrc
J2021000888081
ro_onrc
active
ro_onrc
2021-03-23
ro_onrc
MĂCIEŞULUI 17, 500256 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AURORA PROTECT SRLdissolvedAUTOWEB CENTER SRLactiveBÎRSAN DAN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÎRSAN DIANA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACKNOX SRLactiveCAMAN CREATIVE S.R.L.activeFIZIO EVOLUTION S.R.L.activeMINDPEDIA WIZ S.R.L.activeMIRCEA D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMTR CONSULTING PM S.R.L.activeM T R HARTMETALL SRLactivePARGE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedQUALISERV GARAGE S.R.L.activeREHAB SOLUTIONS S.R.L.activeTADIA MAR S.R.L.activeTOPOLNIȚCHI LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveVIGABOO LAND S.R.L.activeVRABIE ION ÎNTREPRINDERE INDIVIDUALĂdissolved

People with significant control

1 people
NameRoleFromSource
RADU OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100