DOSSIERS / TONCHIM SRL
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Company dossier

TONCHIM SRL

ONRC · COMPANY · INCORPORATED 1996-07-03
KYBE ID: RO-J32_379_1996 · J32/379/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONCHIM SRL
ro_onrc
J32/379/1996
ro_onrc
active
ro_onrc
1996-07-03
ro_onrc
Str. STEFAN CEL MARE 39, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONCEAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100