DOSSIERS / TONY & TONY SRL
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Company dossier

TONY & TONY SRL

ONRC · COMPANY · INCORPORATED 2009-10-21
KYBE ID: RO-J22_1726_2009 · J22/1726/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONY & TONY SRL
ro_onrc
J22/1726/2009
ro_onrc
active
ro_onrc
2009-10-21
ro_onrc
Str. ŞTEFAN OCTAVIAN IOSIF 7, 700116 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTAŞ BOGDANadministrator—ONRC registry
C.I.I. AVRAM ALEXANDRUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100