DOSSIERS / FAMILIA TOMA S.R.L.
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Company dossier

FAMILIA TOMA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-12
KYBE ID: RO-J40_15283_2020 · J40/15283/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
FAMILIA TOMA S.R.L.
ro_onrc
J40/15283/2020
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liquidation
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2020-11-12
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ING. GIULINI B. 7, 60103 Bucureşti Sectorul 6, Bucureşti
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Connections

7 links
Shared operator — likely the same administrator
CCJ BATShared officer / director · 8 share thisMI & CO INFRA S.R.L.Shared officer / director · 8 share thisMYMU ITALO SNACKS S.R.L.Shared officer / director · 8 share thisFREDI STORE BUSINESS S.R.L.Shared officer / director · 8 share thisGRUH NET INCORPORATION SRLShared officer / director · 8 share thisANATHOM MANAGEMENT & CONSULTING SRLShared officer / director · 8 share thisMETINVEST TUBULAR IAȘI S.A.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TOMA COSMINadministrator—ONRC registry
TOMA FLORINA-AMALIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100