KYBE — See who's really behind any company

Company dossier

COMPLEX TOOLS SRL

ONRC · COMPANY · INCORPORATED 2011-04-14
KYBE ID: RO-J40_4686_2011 · J40/4686/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCOMPLEX TOOLS SRL

ro_onrc

RegistrationJ40/4686/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-14

ro_onrc

Registered addressStr. LUNCA BRADULUI 1B, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

AGRO-PESCADAN SRLShared officer / director · 5 share this AGROSOL SRLShared officer / director · 5 share this DALAROBER SRLShared officer / director · 5 share this THUNDER SOFT 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
MOISE DAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100