DOSSIERS / TOOLMETAL SRL
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Company dossier

TOOLMETAL SRL

ONRC · COMPANY · INCORPORATED 2008-09-24
KYBE ID: RO-J22_2868_2008 · J22/2868/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOOLMETAL SRL
ro_onrc
J22/2868/2008
ro_onrc
active
ro_onrc
2008-09-24
ro_onrc
B-dul PRIMĂVERII 17A, 700171 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOLDESCU CRISTINA GRETAadministrator—ONRC registry
LEONTE LUCIANadministrator—ONRC registry
LEONTE MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100