DOSSIERS / TOFANA IMPEX SRL
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Company dossier

TOFANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-10
KYBE ID: RO-J26_2702_1992 · J26/2702/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOFANA IMPEX SRL
ro_onrc
J26/2702/1992
ro_onrc
active
ro_onrc
1992-09-10
ro_onrc
Str. APICULTORILOR 11, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COSTEA MARIAadministrator—ONRC registry
OLTEAN IULIU CORNELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA BOTOŞ IACOB-DORINELlichidator—ONRC registry
BOTOŞ IACOB-DORINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100