DOSSIERS / T.O.M. TRADE SRL
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Company dossier

T.O.M. TRADE SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J32_312_2008 · J32/312/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

inactive
T.O.M. TRADE SRL
ro_onrc
J32/312/2008
ro_onrc
inactive
ro_onrc
2008-02-21
ro_onrc
ŢESĂTORILOR 3, 550200 Municipiul Sibiu, Sibiu
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
MONTANA PHOENIX IMPEXP SRLShared officer / director · 5 share thisOSIRIS IMPEX SRLShared officer / director · 5 share thisCOOPERATIVA DE CONSUM CIMPIA TURZII SOCIETATE COOPERATIVAShared officer / director · 5 share thisPLACI NICO IMPORT EXPORT SRLShared officer / director · 5 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
PLACINTAR IOANadministrator—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