DOSSIERS / TOLUCA HILLS S.R.L.
← SearchExport PDF
Company dossier

TOLUCA HILLS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-10
KYBE ID: RO-J12_3619_2018 · J12/3619/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOLUCA HILLS S.R.L.
ro_onrc
J12/3619/2018
ro_onrc
active
ro_onrc
2018-08-10
ro_onrc
PĂLTINIŞ 18, 400475 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAG ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100