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Company dossier

TOADER COM SRL

ONRC · COMPANY · INCORPORATED 2004-12-10
KYBE ID: RO-J25_621_2004 · J25/621/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOADER COM SRL

ro_onrc

RegistrationJ25/621/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-10

ro_onrc

Registered addressCalea TIMISOAREI 161, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Companies at this address

26 total

ANGHELESCU J. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BADESCU J.SIMONA-GABRIELA PFdissolved BRADUTUL SRLdissolved CATANĂ GHE. FLORENTINA GABRIELA PFdissolved COJOCARIU VICTOR LIVIU AFdissolved COM ALIMENT SRLliquidation COM TITEL SRLdissolved CONMONT IRIS SRLdissolved E & G COM SRLactive FLORI COM SRLdissolved GIURCA CTIN LIVIA PFdissolved GIURCAN M. ION ÎNTREPRINDERE FAMILIALĂactive HAMUGA COM SRLdissolved JAGUAR DUDA & BUTOI SNCdissolved LITORAL COM SRLdissolved LOHON CAMELIA PFdissolved LOHON SRLdissolved MARCU EMIL AFdissolved MIKI & BEBE SRLdissolved M & V PROD-PAN SRLdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

URBIS SERV SRLShared officer / director · 4 share this CARGIV IMPEX SRL VRANCEA - FILIALA BRAILAShared officer / director · 4 share this PIETE TIRGURI SI OBOARE SAShared 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
TOADER GICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100