DOSSIERS / LA TOYA PRODIMPEX SRL
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LA TOYA PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-10-03
KYBE ID: RO-J2012000508349 · J2012000508349 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LA TOYA PRODIMPEX SRL
ro_onrc
J2012000508349
ro_onrc
active
ro_onrc
2012-10-03
ro_onrc
DUNĂRII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

405 total

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

90 CAV RICHARD S.R.L.dissolvedABA GROUP SRLdissolvedACAPULCO BEAUTY SALON S.R.L.dissolvedA CAR TRUST S.R.L.activeACTIV REAL CONSULTING S.R.L.activeADASTIA S.R.L.activeADEMIC SMART SRLactiveA DENT1ST S.R.L.activeAGC ACTIVE COMERCIAL S.R.L.activeAGO YPF S.R.L.liquidationAGROCIULEI SRLactiveAGRO DAV BADEA SRLactiveAGROVET BUCUREŞTI SA SUCURSALA ALEXANDRIAactiveA.I. SAFE EUROPEAN PROJECTS S.R.L.activeALBESCU STELUȚA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA MIHAELA SOCIETATE CU RĂSPUNDERE LIMITATĂactiveALEX-COSTIN IMOB SRLactiveALEXDIA EXPERT 91 S.R.L.activeALEXGAL SRLdissolvedALINA FUNKY FASHION SRLactive

+385 more

Connections

13 links
Shared operator — likely the same administrator
ANN D'OR GLOBAL CO. SRLShared officer / director · 3 share thisVENTER INTERNATIONAL S.R.L.Shared officer / director · 3 share thisELMAR EFORIE SRLShared officer / director · 6 share thisDYDY ȘI RELI S.R.L.Shared officer / director · 6 share thisInstitut für angewandte Marketing- und Existenzgründungsberatung (IMEG) GmbHShared officer / director · 6 share thisELIF COPYSTORE S.R.L.Shared officer / director · 6 share thisDOLOR-CALOR-RUBOR S.R.L.Shared officer / director · 6 share thisLAPONA SRLShared officer / director · 7 share thisLISIANTHUS DECOR S.R.L.Shared officer / director · 7 share thisGALCIP SAShared officer / director · 7 share thisROSSIN-B SRLShared officer / director · 7 share thisBOUTIQUE DE VINURI YANCRIS S.R.L.Shared officer / director · 7 share thisCOSNELY SRLShared officer / director · 7 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

5 people
NameRoleFromSource
BURTEA CONSTANTINadministrator—ONRC registry
BURTEA ELENAadministrator—ONRC registry
BURTEA FLORIN GEORGEadministrator—ONRC registry
VĂDUVA CONSTANTINadministrator—ONRC registry
VĂDUVA TUDORAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100