DOSSIERS / TOMESCU UNIVERSAL COMPANY SNC
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Partnership dossier

TOMESCU UNIVERSAL COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-20
KYBE ID: RO-J35_1993_1992 · J35/1993/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMESCU UNIVERSAL COMPANY SNC
ro_onrc
J35/1993/1992
ro_onrc
active
ro_onrc
1992-05-20
ro_onrc
Str. BRINDUSEI 18, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMESCU SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100