KYBE — See who's really behind any company

Company dossier

TOTO INTERMEZZO SRL

ONRC · COMPANY · INCORPORATED 2006-10-11
KYBE ID: RO-J40_16103_2006 · J40/16103/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTOTO INTERMEZZO SRL

ro_onrc

RegistrationJ40/16103/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-10-11

ro_onrc

Registered addressB-dul 1 Decembrie 1918 22, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

COMANESCU TANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRIS CONSTRUCT UNION SRLactive DORMAD IMPORT EXPORT SRLactive GEORGEOANAMAR SRLdissolved MAGIC P.S.R.G. SRLinactive MIRION PRESS SRLdissolved M.V. AUTO IDEAL SERVICE SRLactive NEFERTITTI PASSION SRLdissolved SDR SOCIAL DYNAMICS SRLinactive SMART FORCE SERVICES SRLdissolved TEL CONSULT SERVICE SRLactive

Connections

3 links

Shared operator — likely the same administrator

FLASH MEDIA SRLShared officer / director · 4 share this MAFMAR IMPROVEMENT S.R.L.Shared officer / director · 4 share this MAFTEI GmbHShared officer / director · 4 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
MAFTEI MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100