DOSSIERS / TONI AUTOEXPRES SRL
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TONI AUTOEXPRES SRL

ONRC · COMPANY · INCORPORATED 2016-02-26
KYBE ID: RO-J36_82_2016 · J36/82/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONI AUTOEXPRES SRL
ro_onrc
J36/82/2016
ro_onrc
active
ro_onrc
2016-02-26
ro_onrc
1 MAI 97, 827115 Sat Jurilovca, Comuna Jurilovca, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GANEA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100