DOSSIERS / TOMI MET COM SRL
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Company dossier

TOMI MET COM SRL

ONRC · COMPANY · INCORPORATED 2005-03-03
KYBE ID: RO-J52_122_2005 · J52/122/2005 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TOMI MET COM SRL
ro_onrc
J52/122/2005
ro_onrc
dissolved
ro_onrc
2005-03-03
ro_onrc
Str. ALEEA FABRICII DE ZAHĂR 2, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
TOMI MET COM SRLShared officer / director · 2 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

3 people
NameRoleFromSource
PANTA VLADIMIRadministrator—ONRC registry
INSEVAL IPURLlichidator judiciar—ONRC registry
RADOI MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOMI MET COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100