DOSSIERS / TOTO - AGRO SRL
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TOTO - AGRO SRL

ONRC · COMPANY · INCORPORATED 2000-11-30
KYBE ID: RO-J24_739_2000 · J24/739/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TOTO - AGRO SRL
ro_onrc
J24/739/2000
ro_onrc
dissolved
ro_onrc
2000-11-30
ro_onrc
B-dul REPUBLICII 17, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

29 total
AEXPERT PLUS SRLdissolvedAMARILIS SRLdissolvedCASA BG SRLdissolvedCLASSIC SRLdissolvedCOMPANIA ROMANO-GERMANA ATTRAKTIV HAUS CONSTRUCTII MONTAJ SRLdissolvedCOSTAN RADU PETRU AFdissolvedCOSTESCU LENUTA DOINITA PFdissolvedDRAGOTA DOINA VARVARA PFdissolvedECOLOGICA SRLdissolvedECOOIL SRLdissolvedELECTRO PLANETE SRLdissolvedELENISCH IMPEX SRLdissolvedGOGA AURICA MARIOARA PFdissolvedGROMA DA SRLdissolvedLIBERTY TEX SRLactiveMODA GRUP SCCAdissolvedMODA STIL VESTdissolvedMONOPOL 2000 SRLdissolvedMXX IMPEX SRLdissolvedNEOSERV SRLdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
TARANTA PROD-COM SRLShared officer / director · 2 share thisTATARAN MINERUL SNCShared officer / director · 9 share thisECOLOGICA SRLShared officer / director · 9 share thisVERTAN SRLShared officer / director · 9 share thisTOTAL SRLShared officer / director · 9 share thisCARMAR MOVEIS SRLShared officer / director · 9 share thisTOTO SRLShared officer / director · 9 share thisPERENIS SRLShared officer / director · 9 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

2 people
NameRoleFromSource
TATARAN CARMEN MARGARETAadministrator—ONRC registry
TATARAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100