DOSSIERS / TORONI AKTI S.R.L.
← SearchExport PDF
Company dossier

TORONI AKTI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-12
KYBE ID: RO-J2018005053402 · J2018005053402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TORONI AKTI S.R.L.
ro_onrc
J2018005053402
ro_onrc
active
ro_onrc
2018-04-12
ro_onrc
BABA NOVAC 1, 31621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AJA CONSULTING IMPEX SRLliquidationDOROŞ ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU C. CRISTIANA-FLORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELF IT CONSULTANCY S.R.L.activeEULOGIC SOLUTIONS SRLactiveEXTRA RK S.R.L.dissolvedFP PRODUCTIONS S.R.L.activeGHELDIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE MIHAI-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERACHINI S.R.L.activeINFOROMANICA S.R.L.activeIZOSTILL EDILITAR CONSTRUCT SRLactiveKALIVES S.R.L.activeLUMINITA IVAN MEDFAM S.R.L.activeMĂNICESCU F. VLAD-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOBITECH DISTRIBUTION SRLactiveNEW BLACK TEX SRLactiveOLTEAN ZAHARIE-SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedPÂRLOG FILIP-DARIUS PERSOANĂ FIZICĂ AUTORIZATĂactivePOLIGHIROS S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CEZAR ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100