DOSSIERS / TUMICON INTERMED SRL
← Search
Company dossier

TUMICON INTERMED SRL

ONRC · COMPANY · INCORPORATED 2012-01-17
KYBE ID: RO-J40_405_2012 · J40/405/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TUMICON INTERMED SRL
ro_onrc
J40/405/2012
ro_onrc
active
ro_onrc
2012-01-17
ro_onrc
Str. PRELUNGIREA GHENCEA 171E, 61703 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN CARMENadministrator—ONRC registry
IONESCU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU MIHAELA (officer) matches PEP Mihaela Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100