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Company dossier

TOMAFIMA BY L&D S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-11
KYBE ID: RO-J2022004657406 · J2022004657406 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTOMAFIMA BY L&D S.R.L.

ro_onrc

RegistrationJ2022004657406

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-11

ro_onrc

Registered addressMihail Sebastian 37C, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AETHER SOLUTION SRLactive AFFMATIC MEDIA S.R.L.active AQUAMARINE FISH S.R.L.active ASCO PR DRILLING DMCC SUCURSALA BUCURESTIactive ATHOS DESIGN & BUILD GROUP S.R.L.active AVAP BOND AND CAPITAL S.R.L.active BNZ NETWORKING CONSULTING SERVICES S.R.L.active CCC BUILDING SOLUTIONS S.R.L.active CUTUREAN NARCIS-NIKI PERSOANĂ FIZICĂ AUTORIZATĂactive DARVARI EPC S.R.L.active DOBRASAT ALAUN S.R.L.active DRONE FPV CINEMATICS S.R.L.active DRUGHI BUILDING MANAGEMENT SRLactive ENGINEERING SOLUTIONS MANAGEMENT S.R.L.active ESPACE-PLOIESTI SRLactive ESPACE-SIGHISOARA SRLactive FUSION METAL MANAGEMENT S.R.L.active FUSION RESOURCES S.R.L.active GAZ MANAGEMENT CONSULTING S.R.L.active GENOLAND S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
DĂRĂȘTEANU CRISTIAN-BOGDAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100