DOSSIERS / TOHATRANS COM SRL
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Company dossier

TOHATRANS COM SRL

ONRC · COMPANY · INCORPORATED 2008-10-06
KYBE ID: RO-J03_2069_2008 · J03/2069/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOHATRANS COM SRL
ro_onrc
J03/2069/2008
ro_onrc
dissolved
ro_onrc
2008-10-06
ro_onrc
Str. PLOPILOR, Municipiul Piteşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AGRODEN TRANSACTIV SRLShared registered address · 2 share thisMIRUNA 2001 TRADING SRLShared officer / director · 6 share thisDRG MOVE S.R.L.Shared officer / director · 6 share thisANNES FOTO S.R.L.Shared officer / director · 6 share thisDRG GLOBAL TRADE S.R.L.Shared officer / director · 6 share thisFOOD LOUNGE A&A S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
DRAGNE ALEXANDRUadministrator—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