DOSSIERS / TONY ŞI COCO S.R.L.
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Company dossier

TONY ŞI COCO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-22
KYBE ID: RO-J2024000487157 · J2024000487157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONY ŞI COCO S.R.L.
ro_onrc
J2024000487157
ro_onrc
active
ro_onrc
2024-03-22
ro_onrc
CPT. STĂNICĂ ILIE 5, 130160 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BIGKYNG FAST - FOOD S.R.L.activeCALINUS AGENT DE ASIGURARE S.R.L.dissolvedGLOBAL-TGV CARS S.R.L.dissolvedLUKA NEW CONSTRUCT S.R.L.activeMATEI C MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNCL TECHNOLOGY S.R.L.dissolvedNICOLAE G. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULOIU ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANĂ LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMION MARILENA ÎNTREPRINDERE INDIVIDUALĂdissolvedTAVI GRUP SRLactiveTES-EMY MARKET SRLliquidation

People with significant control

1 people
NameRoleFromSource
CORNEA CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100