DOSSIERS / TONA CO IMPEX SRL
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Company dossier

TONA CO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-12
KYBE ID: RO-J40_5818_1992 · J40/5818/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONA CO IMPEX SRL
ro_onrc
J40/5818/1992
ro_onrc
dissolved
ro_onrc
1992-03-12
ro_onrc
Sos. GIURGIULUI 123, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100