DOSSIERS / TOMIRIS BX 22 SRL
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Company dossier

TOMIRIS BX 22 SRL

ONRC · COMPANY · INCORPORATED 2015-06-10
KYBE ID: RO-J34_255_2015 · J34/255/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOMIRIS BX 22 SRL
ro_onrc
J34/255/2015
ro_onrc
active
ro_onrc
2015-06-10
ro_onrc
DUNĂRII 222, 140065 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINA CROITORIE S.R.L.activeAGRO DASPROD S.R.L.activeALBINUŢA CONSTRUCT SRLactiveALCOR RESOURCES & CONSULTING SRLactiveALEX & ALEXANDRA TAXI SRLactiveALNIS ANB IBB S.R.L.activeALPHA VISION STORE SRLactiveANTONIU-MĂRIŞOIU RĂZVAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveANTONIU-MĂRIȘOIU VIOLETA-DOINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERUL MICULUI EXPLORATOR S.R.L.activeAWA TAX & OFFICE S.R.L.activeAZSHOP LOGISTICS S.R.L.activeBERBECARU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCARU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIGMAR 80 S.R.L.activeBIO BOOM COMPANY SRLactiveBIOPLANT AROMA SRLactiveBODÎRCĂ ROXANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA C. ANDREEA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA EMIL-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+91 more

People with significant control

1 people
NameRoleFromSource
TEODORESCU IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100