DOSSIERS / FOTO TOMY SRL
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Company dossier

FOTO TOMY SRL

ONRC · COMPANY · INCORPORATED 2008-08-11
KYBE ID: RO-J27_1201_2008 · J27/1201/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FOTO TOMY SRL
ro_onrc
J27/1201/2008
ro_onrc
dissolved
ro_onrc
2008-08-11
ro_onrc
Str. ANTON PANN, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

36 total
ACL INVEST SRLinactiveADRY CONSULT SRLdissolvedALEX&STEF OIL SRLactiveANGHEL FLOR SRLdissolvedARREDO ART SRLinactiveASIEI GHEORGHIŢĂ PFdissolvedBÂCU IULIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAICU ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSSY & TAN SRLdissolvedCAMELIA IMOBILIARE SRLdissolvedCORUGĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISMAR INVEST SRLinactiveDORCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD S R SPEDITION SRLactiveDYNAMIC CONSULTING SRLdissolvedEL & MA INVEST SRLdissolvedFROICU TIBERIU CRISTIAN PFdissolvedHUIBAN ALEXANDRU - CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLORIFARM SRLdissolvedMARY MARKET SRLinactive

+16 more

People with significant control

1 people
NameRoleFromSource
TOMULEŢ CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100