DOSSIERS / TOGER CONSULTING SRL
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Company dossier

TOGER CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-02-11
KYBE ID: RO-J05_200_2009 · J05/200/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TOGER CONSULTING SRL
ro_onrc
J05/200/2009
ro_onrc
active
ro_onrc
2009-02-11
ro_onrc
Str. CĂLUGĂRENI 9, 410415 Municipiul Oradea, Bihor
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DUL CAR SRLShared registered address · 2 share thisEMEAAMERICA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisCET-DIGITAL s. r. o.Shared officer / director · 11 share thisHEARTALLICS S.R.L.Shared officer / director · 11 share thisG3R1 vision s. r. o.Shared officer / director · 11 share thisCE Hotels & Resorts s.r.o.Shared officer / director · 11 share thisG3R1 solutions s. r. o.Shared officer / director · 11 share thisRDG BAU s. r. o.Shared officer / director · 11 share thisBUSINESS FEST, s. r. o.Shared officer / director · 11 share thisGT PETROL s.r.o.Shared officer / director · 11 share thisGT POLYMER s. r. o.Shared officer / director · 11 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
TOTH GERGELYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100