DOSSIERS / TOBIAS SRL
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TOBIAS SRL

ONRC · COMPANY · INCORPORATED 1992-06-02
KYBE ID: RO-J38_824_1992 · J38/824/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOBIAS SRL
ro_onrc
J38/824/1992
ro_onrc
dissolved
ro_onrc
1992-06-02
ro_onrc
Str. 1 MAI 11, 1079 Loc. Călimăneşti, Oraş Călimăneşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOISE NICOLETAadministrator—ONRC registry
PAUNESCU NICOLETAadministrator—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