KYBE — See who's really behind any company

Company dossier

TOEGUEP RAMX TRADE COM SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J40_10622_2017 · J40/10622/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTOEGUEP RAMX TRADE COM SRL

ro_onrc

RegistrationJ40/10622/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-28

ro_onrc

Registered addressSG. NICOLAE FLORESCU 125, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

2 total

FIX PRINTERS&COPY BC SRLactive

Connections

1 link

Shared operator — likely the same administrator

FIX PRINTERS&COPY BC SRLShared registered address · 2 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
REMUS FLORIN	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