DOSSIERS / TOXOTIS SRL
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TOXOTIS SRL

ONRC · COMPANY · INCORPORATED 2006-04-20
KYBE ID: RO-J15_447_2006 · J15/447/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOXOTIS SRL
ro_onrc
J15/447/2006
ro_onrc
dissolved
ro_onrc
2006-04-20
ro_onrc
Str. GĂRII 9, Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PAMSAKO DEVELOPERS LIMITEDShared officer / director · 9 share thisCARDATA LIMITEDShared officer / director · 9 share thisES NS HOLDINGS LIMITEDShared officer / director · 9 share thisDIOSTECHEQP LTDShared officer / director · 9 share thisANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 9 share thisF & F MIDAS HOLDINGS LIMITEDShared officer / director · 9 share thisSAKKAS HOLDINGS LIMITEDShared officer / director · 9 share thisA. K. SAKKAS SOLUTIONSShared officer / director · 9 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

2 people
NameRoleFromSource
SAKKAS ANDREASadministrator—ONRC registry
CII POPA IOANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100