DOSSIERS / HOBBY TOYS TRADE SRL
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Company dossier

HOBBY TOYS TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-07-02
KYBE ID: RO-J40_5579_1996 · J40/5579/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HOBBY TOYS TRADE SRL
ro_onrc
J40/5579/1996
ro_onrc
dissolved
ro_onrc
1996-07-02
ro_onrc
Str. APUSULUI 37, 062281 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VALDRAS SRLShared registered address · 3 share thisART FOR ART SRLShared registered address · 3 share thisDIAENDSTEF TRANS 2017 S.R.L.Shared officer / director · 8 share thisETIENNE IMPEX SRLShared officer / director · 8 share thisAGROPLANT HOLDING CONSULTING SRLShared officer / director · 8 share thisBESOTI COMEXIM SRLShared officer / director · 8 share thisDIARARTRANS87 S.R.L.Shared officer / director · 8 share thisKRAFT EXPERT CONSULTING SRLShared officer / director · 8 share thisDOCA ARCHITECTURE & DESIGN S.R.L.Shared officer / director · 8 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
NameRoleFromSource
DIACONESCU STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100