DOSSIERS / TOMA MAISON SRL
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Company dossier

TOMA MAISON SRL

ONRC · COMPANY · INCORPORATED 2001-02-02
KYBE ID: RO-J40_1097_2001 · J40/1097/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMA MAISON SRL
ro_onrc
J40/1097/2001
ro_onrc
active
ro_onrc
2001-02-02
ro_onrc
Str. Sibiu 15, 061534 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOMA CRISTIAN ANDREIadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NAGÎRDU - PAVEL DANIELA VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100