DOSSIERS / TOM PESCARUL SRL
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Company dossier

TOM PESCARUL SRL

ONRC · COMPANY · INCORPORATED 2008-04-11
KYBE ID: RO-J40_6608_2008 · J40/6608/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TOM PESCARUL SRL
ro_onrc
J40/6608/2008
ro_onrc
active
ro_onrc
2008-04-11
ro_onrc
Str. Pescarilor 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
OCT TOMAS SOLUTION SRLShared officer / director · 12 share thisSCARFACE INVEST S.R.L.Shared officer / director · 12 share thisC-Finder UG (haftungsbeschränkt)Shared officer / director · 12 share thisAUTO RAPID SERVICEShared officer / director · 12 share thisORICE CENTRALĂ TERMICĂ SRLShared officer / director · 12 share thisUNIVERSUM PLUS SRLShared officer / director · 12 share thisBUNNY TIGER S.R.L.Shared officer / director · 12 share thisTOMASINII S.R.L.Shared officer / director · 12 share thisMAO CORP S.R.L.Shared officer / director · 12 share thisVISION COFFE TOMA S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/RO-J40_6608_2008/network.

People with significant control

2 people
NameRoleFromSource
TOMA DRAGOŞadministrator—ONRC registry
TOMA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100