DOSSIERS / TONI & MIHAI SRL
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Company dossier

TONI & MIHAI SRL

ONRC · COMPANY · INCORPORATED 2004-09-23
KYBE ID: RO-J21_406_2004 · J21/406/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONI & MIHAI SRL
ro_onrc
J21/406/2004
ro_onrc
active
ro_onrc
2004-09-23
ro_onrc
Str. GARII 3, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHARESCU PAVELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100