DOSSIERS / TOFAN GRUP INTERNATIONAL SA BUCURESTI SUCURSALA TG-MURES
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Company dossier

TOFAN GRUP INTERNATIONAL SA BUCURESTI SUCURSALA TG-MURES

ONRC · COMPANY · INCORPORATED 1993-06-01
KYBE ID: RO-J26_1374_1993 · J26/1374/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOFAN GRUP INTERNATIONAL SA BUCURESTI SUCURSALA TG-MURES
ro_onrc
J26/1374/1993
ro_onrc
active
ro_onrc
1993-06-01
ro_onrc
Str. BARAJULUI 1, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOFAN CARMENadministrator—ONRC registry
TOFAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100