Key facts
activeTOVLI SRL
ro_onrc
J40/10467/1999
ro_onrc
active
ro_onrc
1999-11-25
ro_onrc
Sos. Pantelimon 291, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
TOVLI SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalBANCA COMERCIALA ROMANA BUCURESTI -SA-SUCURSALA PANTELIMONBODIRLAU ANGELA PFCOSPET COM OBOR SRLGAWATIM COM 2002 SRLGHEORGHE MIHAI - PFHRISANTIS TRADING SRLH.S. INTERNATIONAL COMIMPEX SRLMANAILA IMPEX SRLNAN FENG COMERCIAL SRLNEPTUN INVEST SRLPREMIU G SRLPYTTY DN COM SRLS & A INTERNATIONAL TRADING CO SRLSIMPATY PROD. SRLTOP PAN SRLZAIDAKY COM SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CII BUNECI PETRE | lichidator | — | ONRC registry |
| AGENŢIA DE REORGANIZARE JUDICIARĂ IPURL | lichidator judiciar | — | ONRC registry |
| BUNECI PETRE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100