DOSSIERS / TOSA TRADE SRL
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Company dossier

TOSA TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-02-10
KYBE ID: RO-J35_290_2011 · J35/290/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TOSA TRADE SRL
ro_onrc
J35/290/2011
ro_onrc
active
ro_onrc
2011-02-10
ro_onrc
Uberland 50, 307201 Sat Giarmata-Vii, Comuna Ghiroda, Timiş
ro_onrc

Connections

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

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HATO-GC TRADE SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100