DOSSIERS / TONLANOR HOLDING S.R.L.
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TONLANOR HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-24
KYBE ID: RO-J2022003583403 · J2022003583403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TONLANOR HOLDING S.R.L.
ro_onrc
J2022003583403
ro_onrc
active
ro_onrc
2022-02-24
ro_onrc
DACIA 30, 10413 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
11 DEGREES DESIGN STUDIO SRLactiveAGRAVIS RAIFFEISEN AGRO SRLactiveAKARI MATH S.R.L.activeALPIQ ENERGY SE PRAGA - SUCURSALA BUCURESTIactiveALPIQ ROMINDUSTRIES SRLactiveANDREAS STIHL POWER TOOLS S.R.L.activeATEL ENERGY ROMANIA SRLactiveCHERVENROK SRLactiveCOPYPRINT SOLUTIONS SRLactiveDMP DONAU MINERAL PROCESSING SRLactiveDMP RECULTIVITATION SRLactiveDTARC S.R.L.activeEFEX CONSULTING S.R.L.activeELECTRIP BUCHAREST S.R.L.activeELPRO EPC SRLactiveF&S SOLAR INVEST SRLactiveGAZETA ONLINE SRLactiveNEW PIXEL MEDIA SRLactiveNUMEC SOLAR ENERGY S.R.L.activePIM MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI SUCURSALA BUCURESTIactive

+15 more

People with significant control

1 people
NameRoleFromSource
GAŢCAN EUGENIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100