DOSSIERS / TOMIS - TOUR SRL
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Company dossier

TOMIS - TOUR SRL

ONRC · COMPANY · INCORPORATED 2007-11-06
KYBE ID: RO-J38_1109_2007 · J38/1109/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMIS - TOUR SRL
ro_onrc
J38/1109/2007
ro_onrc
active
ro_onrc
2007-11-06
ro_onrc
Str. Oituz 11, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DE ROSA ANTONIOadministrator—ONRC registry
STATIE MIHAELAadministrator—ONRC registry
STATIE MIHAIadministrator—ONRC registry
STATIE VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100