DOSSIERS / TONCAR CONCEPT SRL
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Company dossier

TONCAR CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-03-30
KYBE ID: RO-J27_329_2016 · J27/329/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONCAR CONCEPT SRL
ro_onrc
J27/329/2016
ro_onrc
active
ro_onrc
2016-03-30
ro_onrc
DACIA 8, 610106 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIMOFTE INSOLV SPRLlichidator provizoriu—ONRC registry
TIMOFTE ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100