KYBE — See who's really behind any company

Partnership dossier

TOMESCU FLORVAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-15
KYBE ID: RO-J27_347_1993 · J27/347/1993 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOMESCU FLORVAL SNC

ro_onrc

RegistrationJ27/347/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-15

ro_onrc

Registered addressStr. PALTINULUI 901, 5613 Oraş Roznov, Neamţ

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

TOMESCU LOTUS SNCShared officer / director · 2 share this IDEA MALL SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
TOMESCU I. FLORIN IOAN	administrator	—	ONRC registry
TOMESCU VALERIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOMESCU LOTUS SNC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100