DOSSIERS / TONIC EXCHANGE SRL
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Company dossier

TONIC EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2001-01-12
KYBE ID: RO-J38_17_2001 · J38/17/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONIC EXCHANGE SRL
ro_onrc
J38/17/2001
ro_onrc
active
ro_onrc
2001-01-12
ro_onrc
Str. Calea lui Traian 185, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOADER CARMENadministrator—ONRC registry
TOADER CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100