DOSSIERS / TOSUN SRL
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Company dossier

TOSUN SRL

ONRC · COMPANY · INCORPORATED 2002-04-16
KYBE ID: RO-J36_111_2002 · J36/111/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOSUN SRL
ro_onrc
J36/111/2002
ro_onrc
active
ro_onrc
2002-04-16
ro_onrc
Sos. TULCEA - AGIGHIOL, KM 8,, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOSUN AHMETadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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