DOSSIERS / TONI VARGAHIDRO S.R.L.
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Company dossier

TONI VARGAHIDRO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-06
KYBE ID: RO-J12_4087_2022 · J12/4087/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TONI VARGAHIDRO S.R.L.
ro_onrc
J12/4087/2022
ro_onrc
active
ro_onrc
2022-07-06
ro_onrc
PIETROASA 2D, 407035 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3D DESIGN ENGINEERING SRLactiveAKKA CONF S.R.L.activeAMD TOP MOB S.R.L.activeANTONIO HIDROCONS S.R.L.activeBODIU ADRIANA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBY HOME COOKING S.R.L.activeCALL MED CENTER SRLactiveCERTIFIED RESOURCES SRLactiveCORPORATE COOKING S.R.L.activeEEE PREST DISTRIBUTION S.R.L.activeFALUBIA S.R.L.activeFRIM ADRIAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveFRIMA SRLactiveMATEAȘ DANIELA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveMDA MOB CONF S.R.L.activeMOLDOVAN ALEXANDRA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePAG PHOTOVOLTAIC S.R.L.activeRESTEU HANNA-ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRSINNING MANAGEMENT S.R.L.activeSINNING RENEWABLE S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
VARGA ANTONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100