DOSSIERS / TOMIS CONSULTING SRL
← SearchExport PDF
Company dossier

TOMIS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-08-01
KYBE ID: RO-J22_2163_2007 · J22/2163/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
TOMIS CONSULTING SRL
ro_onrc
J22/2163/2007
ro_onrc
inactive
ro_onrc
2007-08-01
ro_onrc
Str. ROMAN VODĂ 12, 700583 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ARCADIA CONSULTING SRLdissolvedBOTEZ IONUŢ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASANOVA COMPANY SRLdissolvedCLAMA TEHNIC SRLactiveEUROINVEST PARTNER SRLdissolvedFLOREA P. ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEROB MEDIA SRLdissolvedGRUPPO PAPOTTO SRLdissolvedLESPIZANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂinactiveMOCANU ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolvedNUADA SRLinactiveRO - EOLIAN SRLdissolvedSHOW 4 YOU SRLactiveVÂRNĂ OANA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
COZMA FLORIN - GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100