KYBE — See who's really behind any company

Company dossier

TOIA AUTOMATIX SRL

ONRC · COMPANY · INCORPORATED 2007-09-03
KYBE ID: RO-J32_1474_2007 · J32/1474/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOIA AUTOMATIX SRL

ro_onrc

RegistrationJ32/1474/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-09-03

ro_onrc

Registered addressStr. SIRETULUI 14, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

18 total

AB ENERG SRLactive BISCHIN IOAN MARIUS PFdissolved CLAROFAB COM IMPEX SRLdissolved COMPUTERS WORD ROMANIA SRLactive CRISTAL COM SRLdissolved DALEDA SRLdissolved DIRCOM SRLdissolved DRAGOMIR VIORICA PFdissolved ELECTROMECANICA G & V SRLdissolved FORŢA CONSTRUCT SRLdissolved GROSSYNG-TRADE SRLdissolved HERMANNSTADT CONSTRUCT SRLdissolved LUFVI SRLdissolved METAL ZONE SRLdissolved OAIDA CONSTANTIN TAXI PERSOANĂ FIZICĂ AUTORIZATĂactive ROMÂNIA BYNET SRLdissolved ROZA VINTURILOR ALFA SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TOIA SRLShared officer / director · 2 share this NICKALL IMPORT EXPORT SRLShared officer / director · 3 share this SILVI & MARIAN LOGISTIC SRLShared officer / director · 3 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

Name	Role	From	Source
BACIU DORINA-ELENA	administrator	—	ONRC registry
BACIU NICOLAE-MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOIA SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100