Key facts
activeTOMKAS-ART SRL
ro_onrc
J32/493/1999
ro_onrc
active
ro_onrc
1999-10-29
ro_onrc
Calea CISNADIEI, 2400 Municipiul Sibiu, Sibiu
ro_onrc
Company dossier
TOMKAS-ART SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalALEX TRANS SRLASTRAL CONSTRUCT SRLAZUR CONSTRUCT SRLCISIA TELECOM SRLCOM ALBERTO SRLDOMIR COM SRLEXITO SRLFIESTA COM SRLHULEA ROXANA-CODRUŢA PERSOANĂ FIZICĂ AUTORIZATĂLYSSE SRLMINOR SERVICE SRLMONTANA TEACHER COMPANY SRLPLĂIAŞU RODICA PERSOANĂ FIZICĂ AUTORIZATĂPROFIL SERVICE SRLSCARLET IMPEX SRLSELMAPLAST SRLSERBOTA SRLSTYLE DOR IMPEX SRLTINA IMPEX SRLTRANS MARA SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BARTUS IONEL | administrator | — | ONRC registry |
| ROCA IOAN GELU | administrator | — | ONRC registry |
| TăTARU CONSTANTIN | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100