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Company dossier

DR. TOMA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-12
KYBE ID: RO-J2022001603224 · J2022001603224 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDR. TOMA CONCEPT S.R.L.

ro_onrc

RegistrationJ2022001603224

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-12

ro_onrc

Registered addressCHIŞINĂULUI 22G, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACE WEB SOLUTIONS S.R.L.active AI & EMI S.R.L.active APPRAISEHUB S.R.L.active BAKO STUDIO S.R.L.active BARON ASSISTANCE S.R.L.active BIM PROJECTS S.R.L.active CLAUDIO.ALESTIMENTI S.R.L.active DCONTABILITATE CONSULTING S.R.L.active DCONTABILITATE HR IASI S.R.L.active DOCTOP S.R.L.active EASTRADE B2B S.R.L.active EFICIENT TECHNOLOGY S.R.L.active ELITE FINANCE PARTENERS S.R.L.active EURONET SRLactive EXPO 84 S.R.L.active FRUNZĂ I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive FRUNZĂ LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactive GIMIROGE S.R.L.active GM SOFTWARE S.R.L.active GRIT ARCHITECTURE S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
TOMA VICTOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100