DOSSIERS / IFN TOSIMEX SRL
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Company dossier

IFN TOSIMEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-09
KYBE ID: RO-J38_94_1996 · J38/94/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFN TOSIMEX SRL
ro_onrc
J38/94/1996
ro_onrc
active
ro_onrc
1996-02-09
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

1 people
NameRoleFromSource
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