DOSSIERS / LATOR TOMA SNC
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Partnership dossier

LATOR TOMA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-28
KYBE ID: RO-J29_3394_1994 · J29/3394/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LATOR TOMA SNC
ro_onrc
J29/3394/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. MALU ROSU 120, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMA MIHAIL NORELadministrator—ONRC registry
TOMA ROXANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100