DOSSIERS / TONYDAC SRL
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TONYDAC SRL

ONRC · COMPANY · INCORPORATED 2004-05-13
KYBE ID: RO-J27_692_2004 · J27/692/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
TONYDAC SRL
ro_onrc
J27/692/2004
ro_onrc
inactive
ro_onrc
2004-05-13
ro_onrc
5618 Sat Poloboc, Comuna Rediu, Neamţ
ro_onrc

Companies at this address

21 total
ANTOCE ELENA AFdissolvedBRAIS NECULAI AFdissolvedBURCONSTRUCT SRLinactiveCAVAAN CONSTRUZIONE SRLinactiveCULBECE V. MARIA AFdissolvedDOAMNE AJUTA-NE PROD COM SRLdissolvedDRAGUSANU DRAGOS IOAN AFdissolvedEDILMOLD SRLdissolvedFARISUC COMPANY SRLdissolvedGN EUROLINE TRANS SRLdissolvedHOLBAN UNIVERSAL SNCdissolvedLAZAR CATINCOM SNCdissolvedMAZARINI ILEANA PFdissolvedMOHAMED ELENA CLAUDIA PFdissolvedODAIE SERVCOM SRLdissolvedROTARIU V FLORIN AFdissolvedSTEFAN PERLA SNCdissolvedTECAMI SRLdissolvedTOMESCU GHEORGHE AFdissolvedVAMANU TATIANA AFdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CADARE I. IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100