DOSSIERS / TOSA TRADE DEVA S.R.L.
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Company dossier

TOSA TRADE DEVA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-06
KYBE ID: RO-J35_2425_2019 · J35/2425/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOSA TRADE DEVA S.R.L.
ro_onrc
J35/2425/2019
ro_onrc
active
ro_onrc
2019-06-06
ro_onrc
Uberland 50, 307201 Sat Giarmata-Vii, Comuna Ghiroda, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HATO-GC TRADE SRLShared officer / director · 5 share thisARMIT SRLShared officer / director · 5 share thisTOSA GREEN LINE S.R.L.Shared officer / director · 5 share thisTOSA TRADE SRLShared officer / director · 5 share thisTOSA TRADE ORADEA SRLShared registered address · 7 share thisNOV DOM SRLShared registered address · 7 share thisTOSA TRADE SRLShared registered address · 7 share thisANCART ALBA S.R.L.Shared registered address · 7 share thisAMBALAJE BIO BANAT S.R.L.Shared registered address · 7 share thisTOSA GREEN LINE S.R.L.Shared registered address · 7 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
TOMUŢA ARSENIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100