DOSSIERS / TOSCANA CONSULT SRL
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TOSCANA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-03-10
KYBE ID: RO-J40_3792_2004 · J40/3792/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOSCANA CONSULT SRL
ro_onrc
J40/3792/2004
ro_onrc
active
ro_onrc
2004-03-10
ro_onrc
Str. Turnu Măgurele 7, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVĂL REMUSadministrator—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