DOSSIERS / TOFAN LOGISTICS S.R.L.
← SearchExport PDF
Company dossier

TOFAN LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-22
KYBE ID: RO-J2024033530006 · J2024033530006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOFAN LOGISTICS S.R.L.
ro_onrc
J2024033530006
ro_onrc
active
ro_onrc
2024-10-22
ro_onrc
VLAICU VODĂ 28, 31248 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
16BITS WEB DESIGN SRLactiveASSAI TROPICAL SRLliquidationBERHECI MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDYBAR SRLinactiveDINCĂ G. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDR-HEART S.R.L.activeEDELȘTEIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROTENDA DISTRIBUTION S.R.L.activeLEMNARIA MINIMALISTA S.R.L.activeLEMNARIA RECICLARE S.R.L.activeMIBOIS PATRIMOINE S.R.L.activeNOIRE.RO SRLactivePULP DIGITAL S.R.L.activeRAMAVE CONSULTING S.R.L.dissolvedRANYA & DARIA INVEST SRLactiveSE CAUTĂ OM S.R.L.activeVIB BUILDING SRLactiveVIRTUAL SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
DINCĂ ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100