DOSSIERS / TOMAVASIS COM SRL
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Company dossier

TOMAVASIS COM SRL

ONRC · COMPANY · INCORPORATED 1997-03-24
KYBE ID: RO-J39_137_1997 · J39/137/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOMAVASIS COM SRL
ro_onrc
J39/137/1997
ro_onrc
dissolved
ro_onrc
1997-03-24
ro_onrc
627390 Sat Valea Sării, Comuna Valea Sării, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALNUS 2002 SRLdissolvedB.I.T. BANER SRLdissolvedBRATU V. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU COM PREST SRLdissolvedCARMEN PROD COMPREST SRLdissolvedCIOCAN C.VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOCAN NICĂ ÎNTREPRINDERE INDIVIDUALĂactiveCOMSALIN SRLdissolvedCOSLEMIXT SRLdissolvedCRISDOR SRLactiveDANŢIŞ MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveDANTIS VASILE SI MIRELA "MIR" AFdissolvedDRAGOŞ RĂDUŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveELIR SRLactiveFORESTMARC SERV SRLactiveIACOB C. ION PERSOANĂ FIZICĂdissolvedMACOVEI C. ILEANA PERSOANĂ FIZICĂdissolvedMIHALACHE MARICICA ASOCIAŢE FAMILIALĂdissolvedMOŢ I. MARIUS - COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNELELENTAX SRLdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
C.I.I. SECIU DUMITRUlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100