Key facts
activeE - TOFAN SA
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J40/405/2001
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active
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2001-01-17
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Sos. OLTENITEI 35-37, 70000 Bucureşti Sectorul 4, Bucureşti
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Company dossier
E - TOFAN SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RAADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RA BUCURESTI SUCURSALA OLT ARGESADVERSAR DESIGN SRLCAST INTERNATIONAL GROUP SRLCLARIUM GROUP SRLD.M.G. STIL SRLHAPPY CIOK GRUP SRLPROFESSIONAL CONSULTING OF QUALITY SYSTEM SRLROELL GROUP SATAXI YELLOW CAB SRLTOFAN AGRO SRLTOFAN GRUP INTERNATIONAL SATSV ALIMENT SRLUNIPAN SA
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CAROLE IOAN | administrator | — | ONRC registry |
| ION REASILVIA | lichidator | — | ONRC registry |
| INSOLV CONSULT TEAM IPURL | lichidator judiciar | — | ONRC registry |
| DUMITRU LILIANA | reprezentant al persoanei juridice | — | ONRC registry |
| ENACHE POTI MIRCEA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100