DOSSIERS / TOTO-CAKE S.R.L.
← SearchExport PDF
Company dossier

TOTO-CAKE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-27
KYBE ID: RO-J13_1691_2024 · J13/1691/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTO-CAKE S.R.L.
ro_onrc
J13/1691/2024
ro_onrc
active
ro_onrc
2024-05-27
ro_onrc
MR. ŞOFRAN 5, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROROM ECOLOGIC S.R.L.activeAGROROM EXPERT AGRICOL S.R.L.activeBORTA VLADIMIR PFAactiveCIOCAN MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveCONCEPT AGRO ZOOTEHNIC SRLactiveDELTA CON PLUS SRLactiveDIEZ SOLUTION S.R.L.activeGRAND CHALET POIANA BRAȘOV S.R.L.activeKARMA-VAL S.R.L.activeLICĂ DAN-CRISTIAN PFAactiveROSOFT BUSINESS S.R.L.activeSKYTEK LIMITED RO S.R.L.activeSPĂLĂTORIE PERSONALIZATĂ SRLactiveSTARCLEAN SOLUTIONS SRLactiveVOBONI INDUSTRY SRLactiveXMS FISCAL S.R.L.activeZENEPA LIMITED S.R.L.active

People with significant control

1 people
NameRoleFromSource
ANDREI VALERIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100