KYBE — See who's really behind any company

Company dossier

TOYA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-15
KYBE ID: RO-J12_647_1993 · J12/647/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOYA IMPEX SRL

ro_onrc

RegistrationJ12/647/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-15

ro_onrc

Registered addressSat SOMESU CALD 45, 3447 Comuna Gilău, Cluj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

NEGREA VORTEIL S.R.L.Shared officer / director · 3 share this MELENTINA SRLShared officer / director · 3 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
NEGREA TRAIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100