DOSSIERS / TONICO INTERNATIONAL SRL
← SearchExport PDF
Company dossier

TONICO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-05-22
KYBE ID: RO-J32_902_2007 · J32/902/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONICO INTERNATIONAL SRL
ro_onrc
J32/902/2007
ro_onrc
active
ro_onrc
2007-05-22
ro_onrc
Str. RAHOVA 20, 550345 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOADER DANadministrator—ONRC registry
TOADER NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100