DOSSIERS / TOSKIPA IMPEX SRL
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Company dossier

TOSKIPA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-10
KYBE ID: RO-J13_1213_1998 · J13/1213/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TOSKIPA IMPEX SRL
ro_onrc
J13/1213/1998
ro_onrc
dissolved
ro_onrc
1998-04-10
ro_onrc
Str. NICOLAE MILESCU 48, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
BAYTEKIN Verpackungsmaterialien GmbHShared officer / director · 5 share thisBKFI Immobilien Projekte GmbHShared officer / director · 5 share thisSCI TOSUNShared officer / director · 5 share thisGROS ET SECOND OEUVRE DU BATIMENTShared officer / director · 5 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
NameRoleFromSource
MAHMUT TOSUNadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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