DOSSIERS / TOUGHTAX S.R.L.
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Company dossier

TOUGHTAX S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-16
KYBE ID: RO-J37_301_2015 · J37/301/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUGHTAX S.R.L.
ro_onrc
J37/301/2015
ro_onrc
dissolved
ro_onrc
2015-07-16
ro_onrc
ŞTEFAN CEL MARE, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

345 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D LANDSCAPE S.R.L.active8 INTERNET CORPORATION S.R.L.dissolvedABABEI RAMONA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveABILCONS SRLactiveACTIV LUPCONSTRUCT S.R.L.activeADE INVEST LOGISTIC S.R.L.activeADIB GHANDOUR S.R.L.activeADJECTIV CONSULTING SRLactiveAELENEI ANDREEA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAFTENI ŞTEFAN-RELU S.R.L.inactiveAGRICOLA-AGHETUD S.R.L.activeAGRO DAM EXPERT SRLactiveAKI-BUT S.R.L.activeALEPARQUET S.R.L.liquidationALEX-MED CABINET S.R.L.activeALICRIS LOGISTICS S.R.L.activeALLEGRO PRIME S.R.L.activeALPASTRANSPORT SRLactiveALV OCCIDENT TRANS SRLdissolvedAMAZINGWOOD CONCEPT S.R.L.dissolved

+325 more

People with significant control

1 people
NameRoleFromSource
AILENEI CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100