KYBE — See who's really behind any company

Company dossier

GADANI TOYS SRL

ONRC · COMPANY · INCORPORATED 2008-10-15
KYBE ID: RO-J40_17612_2008 · J40/17612/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGADANI TOYS SRL

ro_onrc

RegistrationJ40/17612/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-10-15

ro_onrc

Registered addressStr. Sold.Croitoru 3C, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MONDORO TOTAL EXPERT SRLShared officer / director · 5 share this GRAMAR DISTRIBUTIE SRLShared officer / director · 5 share this MONDORO PRO SRLShared officer / director · 5 share this MONDORO SRLShared officer / director · 5 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
ŢUŢUNEL DANIEL	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