DOSSIERS / TOSANDETI SRL
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Company dossier

TOSANDETI SRL

ONRC · COMPANY · INCORPORATED 1997-05-07
KYBE ID: RO-J25_156_1997 · J25/156/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOSANDETI SRL
ro_onrc
J25/156/1997
ro_onrc
active
ro_onrc
1997-05-07
ro_onrc
Str. EROILOR 29, 1543 Municipiul Orşova, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRIFU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100