DOSSIERS / TOMAD DISTRIB SRL-D
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Company dossier

TOMAD DISTRIB SRL-D

ONRC · COMPANY · INCORPORATED 2016-12-16
KYBE ID: RO-J24_1451_2016 · J24/1451/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOMAD DISTRIB SRL-D
ro_onrc
J24/1451/2016
ro_onrc
active
ro_onrc
2016-12-16
ro_onrc
PLOPIŞ 78, 437331 Sat Plopis, Comuna Şişeşti, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TOMA DINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisFOCUS BUSINESS S.R.L.Shared officer / director · 9 share thisMARIO SERVICE CONSTRUCT S.R.L.Shared officer / director · 9 share thisANTONIA & RALUKA S.R.L.Shared officer / director · 9 share thisFOCUS BUSINESS SRLShared officer / director · 9 share thisPRO LORI SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DEZVOLTARE LOCALĂ"Shared officer / director · 9 share thisFRIGOFRUCTE DEALU MARE S.R.L.Shared officer / director · 9 share thisLA TOMA AUTO EXPERT S.R.L.Shared officer / director · 9 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
TOMA DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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