DOSSIERS / TONYTRANS SRL
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Company dossier

TONYTRANS SRL

ONRC · COMPANY · INCORPORATED 2005-03-31
KYBE ID: RO-J27_596_2005 · J27/596/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TONYTRANS SRL
ro_onrc
J27/596/2005
ro_onrc
active
ro_onrc
2005-03-31
ro_onrc
Str. MIHAI VITEAZU 21, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MEDIA MASTER SRLShared registered address · 3 share thisSOULS COM SRLShared registered address · 3 share thisGospodăria Țărănească "BURDUJA VASILE NICOLAE" din s. Băhrinești, raionul FloreștiShared officer / director · 5 share thisMIVAS DIVERS SRLShared officer / director · 5 share thisBURSIL PRODUCT SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "GEOTERRA-SERVICE"Shared officer / director · 5 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
BURDUJA VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100