KYBE — See who's really behind any company

Company dossier

COM TONEA SRL

ONRC · COMPANY · INCORPORATED 1994-11-18
KYBE ID: RO-J01_1233_1994 · J01/1233/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCOM TONEA SRL

ro_onrc

RegistrationJ01/1233/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-11-18

ro_onrc

Registered addressSAVA HENŢIA 5A, Municipiul Sebeş, Alba

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MAGNUM TECH SRLShared officer / director · 4 share this NEOSIS SECURITY SRLShared officer / director · 4 share this CORATON SRLShared officer / director · 4 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

Name	Role	From	Source
TONEA ADRIAN CORNEL	administrator	—	ONRC registry
TONEA CORNEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100