DOSSIERS / TOSA PRODUCT S.R.L.
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TOSA PRODUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-18
KYBE ID: RO-J2020002251233 · J2020002251233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TOSA PRODUCT S.R.L.
ro_onrc
J2020002251233
ro_onrc
active
ro_onrc
2020-06-18
ro_onrc
OCCIDENTULUI 7A, 77020 Sat Berceni, Comuna Berceni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GENG ATELIER SRLShared registered address · 4 share thisLEMKO MANAGEMENT S.R.L.Shared registered address · 4 share thisCARSIUM COOPERATIVA DE CREDIT HARŞOVA OCShared officer / director · 7 share thisTOSA PRODUCT SRLShared officer / director · 7 share thisGEOFRAME MANUTENCAO E SERVICOS LTDAShared officer / director · 7 share thisANTVISION CONSTRUCT S.R.L.Shared officer / director · 7 share thisAUR NATALY SRLShared officer / director · 7 share thisAURELIAN SHOPS 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J2020002251233/network.

People with significant control

1 people
NameRoleFromSource
RADULESCU AURELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOSA PRODUCT 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