DOSSIERS / TOEAST CONSULTANCY S.R.L.
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TOEAST CONSULTANCY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-25
KYBE ID: RO-J40_2457_2019 · J40/2457/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOEAST CONSULTANCY S.R.L.
ro_onrc
J40/2457/2019
ro_onrc
active
ro_onrc
2019-02-25
ro_onrc
Răsăritului 3, 61201 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BUSINESS ASIG SOLUTIONS SRLactiveBUTTERFLY CRISMAR SRLactiveCARS CENTER CONCEPT S.R.L.activeCARS CENTER TRADING S.R.L.activeCAVISANO SRLactiveCHINEX CONSULTING S.R.L.activeCLARA ELEGANCE SRLdissolvedCOORDONATERO JUNIOR SRLactiveDM THERMO LINE CONSTRUCT S.R.L.dissolvedDONARIS DENT S.R.L.activeECOPREST CONSTRUCTII SRLdissolvedHOME CENTER S.R.L.activeIT & C PROFESSIONAL CONSULTING S.R.L.activeLINE RA AGENCY S.R.L.activeMOTO BEST MARKET S.R.L.activeRĂUŢĂ ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRMZ PERLA S.R.L.liquidationSGA EVENTS S.R.L.activeSTARSGYMACADEMY S.R.L.activeTHERAPY FACTORY S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
LEAUA ANDREEA CĂTĂLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100