KYBE — See who's really behind any company

Company dossier

TONI ROX COM SRL

ONRC · COMPANY · INCORPORATED 2005-09-13
KYBE ID: RO-J40_15643_2005 · J40/15643/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTONI ROX COM SRL

ro_onrc

RegistrationJ40/15643/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-09-13

ro_onrc

Registered addressB-dul Tineretului 41, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

12 total

A & R PROFESSIONAL MANAGEMENT SRLdissolved CITY STARS PRODUCTION SRLinactive COMFIDO Consulting SRLdissolved EL VIZON SPAIN'S FURS SRLdissolved GLOBAL MARKETING NETWORK SRLliquidation INOVATIO DRRUS SRLactive LCM ACCOUNTING SRLactive ROMAN PAUL-SORIN PFdissolved TRATAMENTE COZAC SRLdissolved VASILESCU ROXANA PFdissolved WHO MEDIA SRLactive

Connections

1 link

Shared operator — likely the same administrator

GASIG-ANTONIA SRLShared officer / director · 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
BARBU ANTOANETA	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