DOSSIERS / TOMI MET COM SRL
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Company dossier

TOMI MET COM SRL

ONRC · COMPANY · INCORPORATED 2000-12-06
KYBE ID: RO-J23_940_2000 · J23/940/2000 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TOMI MET COM SRL
ro_onrc
J23/940/2000
ro_onrc
dissolved
ro_onrc
2000-12-06
ro_onrc
Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Companies at this address

20 total
4 STELE SRLdissolvedARTICOL 2001 SRLactiveBUZDUGAN SRLdissolvedCIPRIAN MET COM SRLdissolvedCOMPANY - MET RECYCLING SRLdissolvedCONFSTAN SRLdissolvedCREANGA PREST SERV SRLdissolvedCRISTEA STEFANIA - MARIUCA PFdissolvedEURO NEFER COMPANY SAdissolvedGALACTIC 1997 PROD COM METAL SERVICE SRLdissolvedIDI ART CONSTRUCT S.R.L.activeLOREANU COMPROD SRLdissolvedMINERAL 1997 COM PROD EXIM SRLdissolvedM&S FIERCOM SRLdissolvedOLO MARKET SRLactiveREFLEX 2005 SRLdissolvedSIDERAL 1997 MET PROD COMIMPEX SRLdissolvedSOFICA CIURAN SRLdissolvedVIOLETA SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
TOMI MET COM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PANTA VLADIMIRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOMI MET COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100