DOSSIERS / TONELI HOLDING SRL
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Company dossier

TONELI HOLDING SRL

ONRC · COMPANY · INCORPORATED 2001-05-17
KYBE ID: RO-J23_390_2001 · J23/390/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONELI HOLDING SRL
ro_onrc
J23/390/2001
ro_onrc
active
ro_onrc
2001-05-17
ro_onrc
Sos. BUCURESTI-TARGOVISTE 4, 8120 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PETER CHAYAadministrator—ONRC registry
RALF CHAYAadministrator—ONRC registry
TANOS AL-KHOURYadministrator—ONRC registry
YOUSSEF LAOUNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100