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Company dossier

T.G.G.TOGAN TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J34_597_2020 · J34/597/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameT.G.G.TOGAN TRANS S.R.L.

ro_onrc

RegistrationJ34/597/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-11

ro_onrc

Registered addressPUŢUL CU APĂ RECE 7, 145300 Loc. Videle, Oraş Videle, Teleorman

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

EFICIENT CONSULTING SRLShared officer / director · 4 share this TOGAN SOLUTIONSShared officer / director · 4 share this TOGALIROX SRLShared 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
TOGAN GHEORGHE	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