DOSSIERS / ERIC TOYS S.R.L.
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ERIC TOYS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-09
KYBE ID: RO-J23_5365_2022 · J23/5365/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
ERIC TOYS S.R.L.
ro_onrc
J23/5365/2022
ro_onrc
inactive
ro_onrc
2022-08-09
ro_onrc
CALEA BUCUREŞTI 22, 77032 Sat Pasărea, Comuna Brăneşti, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BUCHAREST PROPERTY SERVICES SRLShared officer / director · 12 share thisTG ELITE ESTATE SRLShared officer / director · 12 share thisINVIGIS-CONT SRLShared officer / director · 12 share thisCRAFT COSMETICS S.R.L.Shared officer / director · 12 share thisPRESTIJ BUSINESS SRLShared officer / director · 12 share thisLUCHI SRLShared officer / director · 12 share thisADVANCER MEDIA LAB S.R.L.Shared officer / director · 12 share thisLASER EPIL & BEAUTY SKIN S.R.L.Shared officer / director · 12 share thisGM SERVICE IMPEX SRLShared officer / director · 12 share thisCRAFT COSMETICS SRLShared officer / director · 12 share thisLEONI GLOBAL INVEST SRLShared officer / director · 12 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
NIŢĂ GABRIELAadministrator—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