DOSSIERS / GRUP TONAL SRL
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Company dossier

GRUP TONAL SRL

ONRC · COMPANY · INCORPORATED 1996-03-28
KYBE ID: RO-J35_391_1996 · J35/391/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUP TONAL SRL
ro_onrc
J35/391/1996
ro_onrc
active
ro_onrc
1996-03-28
ro_onrc
Str. VALIUG 6, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VADUVA FLORINadministrator—ONRC registry
SCP I.T. MANAGEMENT ADVISORS SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100