DOSSIERS / TONIC INTERNATIONAL SRL
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TONIC INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1998-07-24
KYBE ID: RO-J40_7348_1998 · J40/7348/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TONIC INTERNATIONAL SRL
ro_onrc
J40/7348/1998
ro_onrc
dissolved
ro_onrc
1998-07-24
ro_onrc
Str. Liviu Rebreanu 29, 031778 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

19 total
93 EL CRIS-IMPEX SRLdissolvedADO-MED 94 SRLdissolvedAMADO COMEXIM SRLdissolvedAXIS TRADING SRLdissolvedBEST FRUCT IMPEX SRLdissolvedBETA PLUS TRADING 2001 SRLdissolvedBOLERO TRADING SRLdissolvedCALPO COMEXIM SRLdissolvedCOMPROEX SRLdissolvedFRISCO TRADING SRLdissolvedMARTICA SRLdissolvedMETROPOLITAN COMPANY SRLdissolvedPACO 95 IMPEX SRLdissolvedROLI SERVICE SRLdissolvedSAB COMPANY 95 SRLdissolvedTUROL SRLdissolvedUNI BROS TRADING SRLdissolvedVISTO CONSTRUCT IMPEX SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
DORSIL CONFECŢII SRLShared officer / director · 6 share thisSILPREST SRLShared officer / director · 6 share thisŞTEFY & DANY SRLShared officer / director · 6 share thisCOMAT-CHIM SRLShared officer / director · 6 share thisOMA SV S.R.L.Shared officer / director · 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

1 people
NameRoleFromSource
TOMA SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100