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Company dossier

AS KIDS TOYS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-28
KYBE ID: RO-J23_1381_2018 · J23/1381/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAS KIDS TOYS S.R.L.

ro_onrc

RegistrationJ23/1381/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-03-28

ro_onrc

Registered addressBUCUREŞTILOR 3A, 75100 Oraş Otopeni, Ilfov

ro_onrc

Companies at this address

32 total

AGRECO DISTRIBUTIONS SRLdissolved ANKA TECHNICAL SRLdissolved AVANT AEROSPACE S.R.L.active ECO POWER SOLUTIONS S.R.L.active ECOSENSE TECHNICAL SOLUTIONS SRLdissolved ECO TRACK ENERGY S.R.L.active ENERGY INNOVATIVE SOLUTIONS SRLactive EUROPEAN AEROSPACE ACADEMY S.R.L.active HYDROPLAN ENGINEERING SRLactive MARKO TECHNICAL SRLdissolved MAS EUROPE - INTELLIGENT ENERGY TECHNOLOGIES S.R.L.dissolved MBTECH CONCEPT SRLdissolved MBT PROMOTION & DISTRIBUTION SRLdissolved MONTANA AGELESS ENERGY SRLdissolved MONTANA RENEWABLE ENERGY S.R.L.active MONTANA TECHNICAL & ENERGY CONSTRUCTIONS SRLdissolved NAVIOS INVESTMENT S.R.L.active NOUA KEY SOLUTIONS S.R.L.active PYNTY SERVICES SRLdissolved QUANTA PHARMA SRLactive

+12 more

Connections

1 link

Shared operator — likely the same administrator

AS KIDS TOYS S.R.L.Shared officer / director · 2 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
KOUFOU THEODORA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100