DOSSIERS / TOMS IND-COM TRANSPORT SRL
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Company dossier

TOMS IND-COM TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 1991-06-24
KYBE ID: RO-J40_5128_1991 · J40/5128/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMS IND-COM TRANSPORT SRL
ro_onrc
J40/5128/1991
ro_onrc
dissolved
ro_onrc
1991-06-24
ro_onrc
Sos. COLENTINA 81, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AUTO AVSAR EXIM SRLdissolvedBOLUO INTERNATIONAL SRLdissolvedBURCIN-OZ ROBIN IMPEX SRLdissolvedCRONOS INTERNATIONAL IMPEX SRLdissolvedHALY COMIMPEX 2000 SRLdissolvedIULCOR IMPEX SRLinactiveLANG YUAN INTERNATIONAL IMPEX SRLdissolvedLIU TEXTILE INTERNATIONAL SRLdissolvedMAJELCOR IMPORT EXPORT SRLdissolvedMAURA COMIMPEX SRLdissolvedROM WORLD SRLdissolvedSERVICII INTERNATIONALE TRADING EXPORT ROM SRLliquidationTRUADA-95 COMIMPEX SRLinactiveVALAHORUM INTERNATIONAL SRLdissolved

People with significant control

1 people
NameRoleFromSource
GEORGESCU SORIN CONRADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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