DOSSIERS / TOMAZ COMPANY SRL
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TOMAZ COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-08-21
KYBE ID: RO-J40_22008_1992 · J40/22008/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TOMAZ COMPANY SRL
ro_onrc
J40/22008/1992
ro_onrc
dissolved
ro_onrc
1992-08-21
ro_onrc
B-dul ARMATA POPORULUI 14, 72091 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ALCO-MEX SRLdissolvedBIANCO IMPEX SRLdissolvedCARMANI IMPEX SRLdissolvedCOM STAR SRLdissolvedCONTROL SRLdissolvedELTECH COM SRLdissolvedGEPAL IMPEX SRLdissolvedGIPSON COMPRODIMPEX SRLactiveGOLDEN DEER TRADE COMPANY IMPEX SRLdissolvedIEDERA IMPEX SRLdissolvedKUBERA PROD SRLdissolvedLAN TAXI SRLdissolvedLEROIV INDUSTRIES SRLdissolvedMIHAI TRANSPORT 94 SRLdissolvedN A K U R G T A IMPEX SRLdissolvedROLL SPRINT SRLdissolvedROMPASTEL INDUSTRIE SI COMERT SRLdissolvedSANDVI & CO IMPORT EXPORT SRLdissolvedSTART IMPEX SRLdissolvedVICTORIA IMPORT EXPORT SRLdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
CAN MED POLYCLINIC S.R.L.Shared officer / director · 8 share thisAMIFARM INTERNATIONAL SRLShared officer / director · 8 share thisPOLICLINICA MEDICALA DR MAZEN NASREDDINE SRLShared officer / director · 8 share thisFIVE STARS PRODIMPEX SRLShared officer / director · 8 share thisORTHOPRO-LABShared officer / director · 8 share thisCAN-MED LASER SRLShared officer / director · 8 share thisCAN-MED CONSULT SRLShared 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
NASREDDINE MAZENadministrator—ONRC registry
RACHED ANTOINE SLEIMANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100