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Company dossier

TOM WEST TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-04-08
KYBE ID: RO-J24_393_2003 · J24/393/2003 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTOM WEST TRADE SRL

ro_onrc

RegistrationJ24/393/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-04-08

ro_onrc

Registered addressAleea MARASTI 6, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

19 total

ADY SRLdissolved AMO CONSAD SRLdissolved AMO GRUP SRLdissolved AN.TA.TRADING SRLdissolved BAC GROUP SRLdissolved BAC TRANSPORT SRLactive BEST TRADE SRLdissolved C.D.N. SRLdissolved DACRIS TRADE SRLdissolved MASEL COM SRLdissolved M.C. CARRIER SRLdissolved MICOMAR SERV SRLdissolved MICULAS CONSTANTIN AFdissolved PIRT HAN AUROM SRLdissolved PREDCO SRLdissolved RADOS SRLdissolved STARFISH SRLdissolved STIRBU VALENTIN PFdissolved

Connections

3 links

Shared operator — likely the same administrator

ZMD TRADE SRLShared officer / director · 4 share this CANDIZI PRODCOM SRLShared officer / director · 4 share this SKYWOOD SAShared officer / director · 4 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

Name	Role	From	Source
ZAINEA MIHAI DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZMD TRADE SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100