DOSSIERS / TOMY IMPEX SRL
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Company dossier

TOMY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-28
KYBE ID: RO-J30_593_1993 · J30/593/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOMY IMPEX SRL
ro_onrc
J30/593/1993
ro_onrc
dissolved
ro_onrc
1993-04-28
ro_onrc
Str. PRINCIPALA 848, 3830 Sat Pişcolt, Comuna Pişcolt, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KAR RIDE S.R.L.Shared officer / director · 8 share thisGAB RIDE S.R.L.Shared officer / director · 8 share thisG & G KOVA SRLShared officer / director · 8 share thisSOCIETATE COOPERATIVĂ DE CONSUM BAIA SPRIEShared officer / director · 8 share thisNANRO COM SRLShared officer / director · 8 share thisTRANSMESES-KOVACS SRLShared officer / director · 8 share thisALCADI SRLShared officer / director · 8 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

1 people
NameRoleFromSource
KOVACS GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100