DOSSIERS / TONY 74 SERVICII SRL
← SearchExport PDF
Company dossier

TONY 74 SERVICII SRL

ONRC · COMPANY · INCORPORATED 2003-03-28
KYBE ID: RO-J40_4242_2003 · J40/4242/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TONY 74 SERVICII SRL
ro_onrc
J40/4242/2003
ro_onrc
dissolved
ro_onrc
2003-03-28
ro_onrc
Str. LIVIU REBREANU 32A, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GERUS CONSTRUCTII SRLShared registered address · 6 share thisNITU IONEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMM & CAMI SRLShared registered address · 6 share thisGEMENII SERV XXI SRLShared registered address · 6 share thisAMG GRUP LTD SRLShared registered address · 6 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

3 people
NameRoleFromSource
AEG CONSULTING IPURLlichidator—ONRC registry
AEG CONSULTING IPURLlichidator judiciar—ONRC registry
SPIRIDON ION EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100