DOSSIERS / TONIANA SRL
← SearchExport PDF
Company dossier

TONIANA SRL

ONRC · COMPANY · INCORPORATED 1998-11-18
KYBE ID: RO-J04_1035_1998 · J04/1035/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TONIANA SRL
ro_onrc
J04/1035/1998
ro_onrc
dissolved
ro_onrc
1998-11-18
ro_onrc
TUDOR VLADIMIRESCU, 605400 Municipiul Moineşti, Bacău
ro_onrc

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAN.COM SRLactiveALB PREST COMPANY SRLliquidationALBU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA B2B GROUP S.R.L.inactiveANĂSTĂSOAIE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREESCU I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVAS SPEDITIONS S.R.L.activeAXIOMINFRASTRUCTURE S.R.L.activeAXR SERVICE TERMO TEHNIC SRLactiveBALAŞA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÂŞCĂ MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBASTON TRANS S.R.L.activeBE MEDICAL BOTNARI S.R.L.activeBÎCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎŞCĂ COSMIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN EMIL-IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU M.T. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveBRILLU EMOTION S.R.L.dissolvedBURUIANĂ N. CIPRIAN-ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCABINETUL DE TRADUCERI SRLactive

+135 more

Connections

1 link
Shared operator — likely the same administrator
TURISM IMOB 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

2 people
NameRoleFromSource
TONCU IULIAN-CĂTĂLINadministrator—ONRC registry
TONCU V. IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100