KYBE — See who's really behind any company

Company dossier

TONINI IND & LO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-22
KYBE ID: RO-J16_125_2018 · J16/125/2018 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameTONINI IND & LO S.R.L.

ro_onrc

RegistrationJ16/125/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-01-22

ro_onrc

Registered addressBARIERA VÎLCII 253, Municipiul Craiova, Dolj

ro_onrc

Companies at this address

3 total

JULES OF JOY S.R.L.active LINK POINT SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

LINK POINT SRLShared registered address · 3 share this JULES OF JOY S.R.L.Shared registered address · 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
EXPERT COM SPRL	administrator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100