DOSSIERS / GOOGHI TOYS S.R.L.
← SearchExport PDF
Company dossier

GOOGHI TOYS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-29
KYBE ID: RO-J28_655_2020 · J28/655/2020 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
GOOGHI TOYS S.R.L.
ro_onrc
J28/655/2020
ro_onrc
liquidation
ro_onrc
2020-09-29
ro_onrc
NICOLAE TITULESCU, 235400 Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Olt
ro_onrc

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EVOLUTION MARKET S.R.L.activeADRIAN CROWN DENTAL S.R.L.activeALI & BAKIR S.R.L.activeALIN & TV - LCD SRL-DdissolvedALLE ENERGY ECOBEST SRLdissolvedAMAZON GLOBAL DEVELOPMENT S.R.L.activeANDREI EXPLORER FOREST SRLactiveANDREI MEGATRUST CONSTRUCT SRLdissolvedAPLAS ENERGY ACC S.R.L.activeATOL CONSTRUCT SRLdissolvedBARBU EVENTS DELIVERY SRLdissolvedBĂSĂŞTEANU H. DOINA-LUMINIŢA PFAactiveBIAMAR CLEANING GROUP S.R.L.dissolvedBIA MARILLENE BUSINESS S.R.L.dissolvedBIAMIH MAGIC S.R.L.dissolvedB & P LIQUID FUEL SRLactiveBUJI MARKET NON STOP S.R.L.activeCATEX FINANCIAL SRLdissolvedCOFFE A & C GAMING ZONE S.R.L.activeCOLVUD S.R.L.active

+74 more

Connections

7 links
Shared operator — likely the same administrator
IGORA INTERACTIV SRLShared officer / director · 8 share thisAMAZON GLOBAL DEVELOPMENT S.R.L.Shared officer / director · 8 share thisMOJAVE DIGITAL AGENCY S.R.L.Shared officer / director · 8 share thisSEARCH ADS - GLOBAL MEDIA S.R.L.Shared officer / director · 8 share thisSEARCH ADS INTERACTIVE SRLShared officer / director · 8 share thisENERGO FORTUNE S.R.L.Shared officer / director · 8 share thisIGORA INTERACTIV SRLShared officer / director · 8 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
STOENICĂ MARCEL-CRISTIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100