KYBE — See who's really behind any company

Company dossier

HOUSE TOGA TRANSPORTI S.R.L.

ONRC · COMPANY · INCORPORATED 2014-12-05
KYBE ID: RO-J23_3527_2014 · J23/3527/2014 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOUSE TOGA TRANSPORTI S.R.L.

ro_onrc

RegistrationJ23/3527/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-12-05

ro_onrc

Registered addressUNGURENI 155, 77120 Comuna Jilava, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

HOUSE TOGA TRANSPORTI S.R.L.Shared officer / director · 4 share this IACOBESCU GR 2016 SRL-DShared officer / director · 4 share this DANBI ROM SRLShared officer / director · 4 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
IACOBESCU IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100