DOSSIERS / TOMA JUNIOR GROUP SRL
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TOMA JUNIOR GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-07-11
KYBE ID: RO-J40_8311_2014 · J40/8311/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOMA JUNIOR GROUP SRL
ro_onrc
J40/8311/2014
ro_onrc
active
ro_onrc
2014-07-11
ro_onrc
MOHORULUI 2, 62153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
ASANE BUSINESS DEVELOPMENT SRLactiveA-Z EDITING SOLUTION SRLdissolvedBEYONDBINARY S.R.L.activeDAVASI INVEST S.R.L.activeDINCĂ A. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMA INSTAL IMPEX S.R.L.activeELFOR GRUP SRLactiveFEUDAL MEDIA SRLdissolvedFLUID INSTAL EXPERT S.R.L.activeGEO - STEF SPEDITION SRLdissolvedIONIŢĂ GH. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIULIAN BURGER S.R.L.dissolvedKELVINS ACCESORII S.R.L.-D.activeLĂZĂROIU FLORIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEXBOLT SRLactiveLSH AUTOMOBILE LEASING S.R.L.activeMULTI CONSTRUCT INSTAL SRLactiveONE TOP UNITED S.R.L.activePETRACHE S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNTEA ALIN-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
TOMA VERONICA-OANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100