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Company dossier

TOKAGREEN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-25
KYBE ID: RO-J2018007341404 · J2018007341404 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTOKAGREEN S.R.L.

ro_onrc

RegistrationJ2018007341404

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-25

ro_onrc

Registered addressCORNELIU COPOSU 6-8, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

174 total

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

13 SCENTS S.R.L.active 2PERFORMANT NETWORK S.A.active AGCORE SERVICES S.R.L.dissolved AGROECOPOWER S.R.L.active AKTANA SOLUTIONS S.R.L.liquidation ALEGE COOL S.R.L.dissolved ALTERA SEMICONDUCTOR TECHNOLOGY ROMANIA S.R.L.active AMBER DOS S.R.L.dissolved AMBER TRES S.R.L.dissolved AMDIPHARM LIMITED DUBLIN SUCURSALA BUCURESTIdissolved ANDREEA LUPU MANAGEMENT CONSULTING S.R.L.liquidation ANGELO PERRONE ENGINEERING SERVICE SRLactive ANIHEALTH S.R.L.active ASPC DOMNESTI BUSINESS PARK SRLdissolved ASTANA MOTORS ROMANIA S.R.L.active ASTORY TECHNOLOGY S.A.active ATHANASIADIS STYLIANOS PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATLAS TECHNOLOGY SYSTEMS S.R.L.active AUROBINDO PHARMA ROMANIA SRLactive AURORA FOUNDER MANAGEMENT S.R.L.dissolved

+154 more

Connections

2 links

Shared operator — likely the same administrator

MAJESTICA IMMOShared officer / director · 3 share this SCI CARAJAMESShared officer / director · 3 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

Name	Role	From	Source
MEYER MAURICE OLIVIER	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100