DOSSIERS / THOMAS IMPEX SRL
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Company dossier

THOMAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-08
KYBE ID: RO-J40_3781_1993 · J40/3781/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THOMAS IMPEX SRL
ro_onrc
J40/3781/1993
ro_onrc
active
ro_onrc
1993-02-08
ro_onrc
B-dul CONSTRUCTORILOR 25, 77622 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100