DOSSIERS / TOT GSM COMUNICATION SRL
← SearchExport PDF
Company dossier

TOT GSM COMUNICATION SRL

ONRC · COMPANY · INCORPORATED 2006-02-08
KYBE ID: RO-J22_286_2006 · J22/286/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOT GSM COMUNICATION SRL
ro_onrc
J22/286/2006
ro_onrc
dissolved
ro_onrc
2006-02-08
ro_onrc
Şos. PĂCURARI 41, 700535 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IOSUB MIHAIL EMANUELadministrator—ONRC registry
EUROBISINESS LRJ SPRLlichidator judiciar—ONRC registry
PASCAL EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100