KYBE — See who's really behind any company

Company dossier

TOIA SRL

ONRC · COMPANY · INCORPORATED 2006-07-04
KYBE ID: RO-J32_977_2006 · J32/977/2006 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOIA SRL

ro_onrc

RegistrationJ32/977/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-07-04

ro_onrc

Registered addressStr. SIRETULUI 14, 550395 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

4 total

GRECU LILIANA ÎNTREPRINDERE INDIVIDUALĂdissolved LAV COM SIB SRLinactive SCH SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TOIA AUTOMATIX SRLShared officer / director · 2 share this SCH SRLShared registered address · 4 share this LAV COM SIB SRLShared registered address · 4 share this GRECU LILIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 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
BACIU DORINA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100