DOSSIERS / TOETA DE AUR SRL
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Company dossier

TOETA DE AUR SRL

ONRC · COMPANY · INCORPORATED 1994-09-19
KYBE ID: RO-J17_2272_1994 · J17/2272/1994 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TOETA DE AUR SRL
ro_onrc
J17/2272/1994
ro_onrc
active
ro_onrc
1994-09-19
ro_onrc
6235 Comuna Lieşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AMBASADOR IMPEX SRLactiveANA DRAGODANA SRLactiveANA LUGOJANA SRLactiveANDRESIM SRLactiveAURVET SRLactiveAUSTRIA SRLactiveBOLCENETA SRLactiveBORSAN IMPEX SRLactiveBRIANTINA SRLactiveBUTOIASUL DE AUR SRLactiveCARUTA DE AUR SRLactiveCEASUL DE AUR SRLactiveCERBUL DE ARGINT SRLactiveCERBUL DE AUR SRLactiveCERBUL DE BRONZ SRLactiveCHIAN IMPEX SRLactiveCIOCANUL SI NICOVALA DE AUR SRLactiveCLESTELE DE ARGINT SRLactiveCLESTELE DE AUR SRLactiveCOFIGELSI MAGAZIN MIXT SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
STANESCU MIHALACHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1994-09-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100