Key facts
activeTOFAN GRUP INTERNATIONAL SA
ro_onrc
J40/10536/1993
ro_onrc
active
ro_onrc
1993-04-13
ro_onrc
Sos. OLTENITEI 35-37, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
TOFAN GRUP INTERNATIONAL SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RAADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RA BUCURESTI SUCURSALA OLT ARGESADVERSAR DESIGN SRLCAST INTERNATIONAL GROUP SRLCLARIUM GROUP SRLD.M.G. STIL SRLE - TOFAN SAHAPPY CIOK GRUP SRLPROFESSIONAL CONSULTING OF QUALITY SYSTEM SRLROELL GROUP SATAXI YELLOW CAB SRLTOFAN AGRO SRLTSV ALIMENT SRLUNIPAN SA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| TOFAN GEORGE ADRIAN | administrator | — | ONRC registry |
| COICULESCU ATHANASIE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100