KYBE — See who's really behind any company

Company dossier

TOMPAX PROD SRL

ONRC · COMPANY · INCORPORATED 1997-11-27
KYBE ID: RO-J27_645_1997 · J27/645/1997 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTOMPAX PROD SRL

ro_onrc

RegistrationJ27/645/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-11-27

ro_onrc

Registered addressStr. INDEPENDENTEI 7, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGRODAV COM SRLdissolved ARBAS COM SRLdissolved CONRAD COM SRLdissolved FOCSANEANU FREZIA SNCdissolved INVEST KONYC SRLdissolved IONITA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved KAMIL COM SRLdissolved KIF HOUSES SRLdissolved MURARIU LUMINITA PFdissolved PACS COMIMPEX SRLdissolved RACLARIU IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RAICAS PROD COM SRLdissolved TELE CAB CONSTRUCT SRLdissolved VIDU AFLOAREI SRLliquidation ZETAGI POINT SRLactive

People with significant control

1 people

Name	Role	From	Source
TOMESCU T. DOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100