DOSSIERS / TOTO SRL
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Company dossier

TOTO SRL

ONRC · COMPANY · INCORPORATED 1993-05-04
KYBE ID: RO-J1993001085246 · J1993001085246 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TOTO SRL
ro_onrc
J1993001085246
ro_onrc
active
ro_onrc
1993-05-04
ro_onrc
NUCULUI 1, 437227 Sat Lăpusel, Comuna Recea, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TOTO - AGRO SRLShared officer / director · 9 share thisPERENIS SRLShared officer / director · 9 share thisVERTAN SRLShared officer / director · 9 share thisECOLOGICA SRLShared officer / director · 9 share thisTOTAL SRLShared officer / director · 9 share thisTARANTA PROD-COM SRLShared officer / director · 9 share thisCARMAR MOVEIS SRLShared officer / director · 9 share thisTATARAN MINERUL SNCShared 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

1 people
NameRoleFromSource
TĂTĂRAN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTO - AGRO SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100