DOSSIERS / TOMA Y & V S.R.L.
← SearchExport PDF
Company dossier

TOMA Y & V S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-22
KYBE ID: RO-J51_262_2019 · J51/262/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOMA Y & V S.R.L.
ro_onrc
J51/262/2019
ro_onrc
dissolved
ro_onrc
2019-02-22
ro_onrc
Afinului 894, 917177 Sat Valea Roşie, Comuna Mitreni, Călăraşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TOSIATO BUILT S.R.L.Shared officer / director · 12 share thisBRAWASS Personalservice GmbHShared officer / director · 12 share thisCRYSTAL SEVEN SRLShared officer / director · 12 share thisCOOPERATIVA DE CREDIT VOINTA DRAGOMIRESTIShared officer / director · 12 share thisAGER EYES S.R.L.Shared officer / director · 12 share thisNELYTOM SRLShared officer / director · 12 share thisOANA & MICROPIGMENTARE S.R.L.Shared officer / director · 12 share thisMBS Dienstleistungs-GmbHShared officer / director · 12 share thisMIKE KRAFFT S.R.L.Shared officer / director · 12 share thisFAN ELA SRLShared officer / director · 12 share thisROAMOTIONE 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.

People with significant control

2 people
NameRoleFromSource
TOMA IONELAadministrator—ONRC registry
TOMA VASILE MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100