KYBE — See who's really behind any company

Company dossier

TOFAN GRUP INTERNATIONAL SA BUCURESTI SUCURSALA SIBIU

ONRC · COMPANY · INCORPORATED 1993-06-08
KYBE ID: RO-J32_20_1993 · J32/20/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTOFAN GRUP INTERNATIONAL SA BUCURESTI SUCURSALA SIBIU

ro_onrc

RegistrationJ32/20/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-06-08

ro_onrc

Registered addressStr. HENRI COANDA 12, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

15 total

ALCES SRLdissolved ART DECOR SRLdissolved DOLLY COM SRLdissolved OFFERGELD LOGISTICS SRLdissolved PELICANUL SRLactive PRODMETAL I & S SRLactive SIBGLASS SRLdissolved SIB PECO SRLdissolved SILVATICA SRLdissolved TG DISTRIBUTION SA BUCURESTI SUCURSALA SIBIUactive TOFAN GRUP SA BUCURESTI SUCURSALA SIBIUactive TRANS CIBIN SAactive TRANSILVANIA L C H SRLactive TRANSPORTES JUST & TIME SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

AUTO GRUP VARO SRLShared officer / director · 4 share this AUTO GRUP SRLShared officer / director · 4 share this TG DISTRIBUTION SA BUCURESTI SUCURSALA SIBIUShared 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
ROPOTA MELANIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100