KYBE — See who's really behind any company

Company dossier

TOOLBOX DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-12
KYBE ID: RO-J12_2399_2020 · J12/2399/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTOOLBOX DESIGN S.R.L.

ro_onrc

RegistrationJ12/2399/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-12

ro_onrc

Registered addressPARÂNG 39, 400552 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

10 total

BUDIHOI ALECSANDRA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved C.A.L. EQUESTRIAN S.R.L.active CARBAT STORE S.R.L.active DESIGN BY JAD STUDIO S.R.L.active LEACH MARILENA TABITA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MORANNI PROD SRL-Dactive NĂSĂLEAN SERGIU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved REUMALINA SRLactive SMART KINDER HUB S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ "LEMN-METAL" SF.GHEORGHEShared 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

1 people

Name	Role	From	Source
GALL TIBOR	administrator	—	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