DOSSIERS / TOMAS INTERNATIONAL COMPANY SRL
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Company dossier

TOMAS INTERNATIONAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 1997-05-19
KYBE ID: RO-J40_3716_1997 · J40/3716/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOMAS INTERNATIONAL COMPANY SRL
ro_onrc
J40/3716/1997
ro_onrc
dissolved
ro_onrc
1997-05-19
ro_onrc
Str. DRUMUL MURGULUI 36, 031715 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
REZAN TRANS SPEED SRLShared officer / director · 4 share thisPERFECT PRODIMPEX SRLShared officer / director · 4 share thisPERFECT PRODIMPEX SRLShared officer / director · 4 share thisCONSTANT NET SRLShared registered address · 7 share thisMIRAD PROD INTERNATIONAL SRLShared registered address · 7 share thisNOVA CONSTRUCT INTERNATIONAL TRANS SRLShared registered address · 7 share thisROCO-AC INTERNATIONAL GRUP SRLShared registered address · 7 share thisENTERPRISE SRLShared registered address · 7 share thisDIK PRINT SRLShared registered address · 7 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

1 people
NameRoleFromSource
ISMAIL MOHAMED-ADNANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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