DOSSIERS / TODDLER MEND S.R.L.
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TODDLER MEND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-25
KYBE ID: RO-J40_7349_2018 · J40/7349/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TODDLER MEND S.R.L.
ro_onrc
J40/7349/2018
ro_onrc
active
ro_onrc
2018-05-25
ro_onrc
SG.MAJ. VASILE TOPLICEANU 16, 51763 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTIV GLOBAL TECH SRLactiveAMM DREAM ART S.R.L.activeARMONIE ŞI VINDECARE S.R.L.activeAXEL IMOB INVEST SRLactiveCADRES S.R.L.activeCLICK & BUY EXPRESS S.R.L.activeDYON CAFFE GROUP SRLactiveEASY CLICK COMMERCE S.R.L.activeELELUMI CONSULT S.R.L.activeEXIPNOS SRLactiveFRUNZĂ CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveÎNGERI PIERDUŢI SRLactiveLUIUZ BOGDAN-CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveMZ NETWORK CAPITAL S.R.L.activeRAPID MATERIALS S.R.L.activeSOLO PATH S.R.L.activeSTIGMA BAXTER CONSTRUCTION SRLactiveWRR ALEX - DENIS TRANS S.R.L.active

People with significant control

1 people
NameRoleFromSource
AGAPIE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100