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Company dossier

TOBI HAVANA DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-17
KYBE ID: RO-J10_1399_2022 · J10/1399/2022 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOBI HAVANA DRIVE S.R.L.

ro_onrc

RegistrationJ10/1399/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-10-17

ro_onrc

Registered addressBROŞTENI, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

382 total

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

360 ADVERTISING WEBDEV STUDIO SRLactive ACCESS LIFE LINE S.R.L.liquidation ACORD PRAR EXPRES SRLactive ACT DIVERS BOGDAN SRLactive ACTUAL TERM TEHNOLOGI SRLdissolved ADR COMPLEX CONSTRUCT SRLactive AFFAIRES REEL COMMERCE SRLdissolved AFFAIRES UNIVERSAL COMMERCE SRLactive AGAPIE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGORA EVENTS & MANAGEMENT S.R.L.active A&G PROFIN EXPERTCONT SRLactive AGRI AFFAIRES ENGINEERING SRLactive ALESSIA DIVERS MARKET SRLdissolved ALEVO EVOLUTION TEAM S.R.L.dissolved ALEXALY MARFTRANS SRLactive ALEXIANA NO. 9 BOUTIQUE SRLactive ALFA ROBY CENTER INTERNATIONAL S.R.L.active ALIN TRANS RAPID BUSINESS S.R.L.dissolved ALL MANUFACTURING DECOR S.R.L.active

+362 more

Connections

1 link

Shared operator — likely the same administrator

EZEQUIEL EVENTS 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

Name	Role	From	Source
MANOLE CRISTIAN BOGDAN	administrator	—	ONRC registry
ȘERBAN TEODOR-VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100