DOSSIERS / TONKA OPERATIONS S.R.L.
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Company dossier

TONKA OPERATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-16
KYBE ID: RO-J2023021833402 · J2023021833402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONKA OPERATIONS S.R.L.
ro_onrc
J2023021833402
ro_onrc
active
ro_onrc
2023-11-16
ro_onrc
PARCULUI 77G, 12329 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAVA MIHAIadministrator—ONRC registry
SAVA RĂZVANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100