DOSSIERS / TOLIS AUTO SRL
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Company dossier

TOLIS AUTO SRL

ONRC · COMPANY · INCORPORATED 2002-04-05
KYBE ID: RO-J16_302_2002 · J16/302/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOLIS AUTO SRL
ro_onrc
J16/302/2002
ro_onrc
active
ro_onrc
2002-04-05
ro_onrc
Cart. CRAIOVIŢA NOUĂ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIALIS COM SRLactiveABIER IMPEX SRLactiveACFIMARN COM SRLactiveACILIM COM SRLactiveADADEN SRLactiveADARAD COM SRLactiveADELBI COM SRLactiveADELCOM SRLactiveADESO COMIMPEX SRLactiveADFRUN COM SRLactiveADIDENT COMPROD SRLactiveADINOKI VOLK IMPEX SRLactiveADISAN COMPUTER SRL BUCURESTI FILIALA CRAIOVAactiveAD MARI SERVICE SRLactiveADNANA DISCOM SRLactiveADRAMIR COM SRLactiveADRIREM COM SRLactiveADVANIO COM SRLactiveADVIPRO COM SRLactiveADYANDRES COM SRLactive

+1,512 more

People with significant control

1 people
NameRoleFromSource
ŢELIGRĂDEANU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,532 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100