DOSSIERS / BEST TOYS CONCEPT S.R.L.
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Company dossier

BEST TOYS CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-16
KYBE ID: RO-J23_1324_2020 · J23/1324/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BEST TOYS CONCEPT S.R.L.
ro_onrc
J23/1324/2020
ro_onrc
dissolved
ro_onrc
2020-03-16
ro_onrc
LT. MOGA 16, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TOYS DELIVERY SHOP S.R.L.Shared officer / director · 4 share thisGENERAL GUIDANCE SRLShared officer / director · 4 share thisȚAPINARUL VESEL S.R.L.Shared officer / director · 4 share thisHADIROM DEVELOPMENT SRLShared registered address · 7 share thisTRISTAR HANDEL SRLShared registered address · 7 share thisTAURUS CONSTELLATION SRLShared registered address · 7 share thisROHUSTAL IMPEX SRLShared registered address · 7 share thisFASHION INVEST MARKET SRLShared registered address · 7 share thisPOLUX EXPRESS FACTORY SRLShared registered address · 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

1 people
NameRoleFromSource
ONESCU MARCEL-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100