DOSSIERS / IMPACT TOYS S.R.L.
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IMPACT TOYS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-07
KYBE ID: RO-J23_2867_2021 · J23/2867/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IMPACT TOYS S.R.L.
ro_onrc
J23/2867/2021
ro_onrc
active
ro_onrc
2021-05-07
ro_onrc
GURA LEULUI 40A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

16 total
A.G.S. PARAFIN SRLactiveALEXLIL TRUCK EXPEDITION S.R.L.activeCOSTACHE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDEAMAR DINAMIC S.R.L.activeDEAMAR TOT ALL S.R.L.activeEDI&EMMA TRANSPORT S.R.L.activeERIAN TRANSLOGISTIC S.R.L.activeERIS AREN LOGISTIC S.R.L.activeHAYDARA ALI S.R.L.activeMARCU E. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMMC KIDS TOYS S.R.L.activeSHULTZMAR SRLactiveYILMAZ SAMI ANDREI 2019 S.R.L.active

Connections

9 links
Shared operator — likely the same administrator
HERBA FARM SRLShared officer / director · 10 share thisDEAMAR DINAMIC S.R.L.Shared officer / director · 10 share thisDANIC PREST SERV SYSTEMS SRLShared officer / director · 10 share thisDANIC MANAGEMENT SERVICII SRLShared officer / director · 10 share thisTANGO BEACH SRLShared officer / director · 10 share thisINTERFON BLOC INSTALARI MENTENANTA S.R.L.Shared officer / director · 10 share thisUNITRANS & TRADE SRLShared officer / director · 10 share thisLA PORTIANA SRLShared officer / director · 10 share thisCRISTALY SPEED TRANS SRLShared officer / director · 10 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
MARCU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100