DOSSIERS / TOSA PRODUCT SRL
← SearchExport PDF
Company dossier

TOSA PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2016-06-09
KYBE ID: RO-J40_8140_2016 · J40/8140/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOSA PRODUCT SRL
ro_onrc
J40/8140/2016
ro_onrc
dissolved
ro_onrc
2016-06-09
ro_onrc
BISTRICIOARA 8, 23303 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

15 total
ARROW-SHARP CONNECTIONS S.R.L.activeCHILIBAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIMIA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAPPING EMOTIONS S.R.L.dissolvedMEDIS PROMO S.R.L.activeNECULA MARIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA GH. SILVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA G. SILVIU - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSPIROID CONSULTING S.R.L.dissolvedTRAVEL WITH LORI S.R.L.activeWASSERBAU TECHNIK CONSTRUCT S.R.L.activeXCUT MOTO S.R.L.activeZEBRA RECORDS S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
GEOFRAME MANUTENCAO E SERVICOS LTDAShared officer / director · 7 share thisAUR NATALY SRLShared officer / director · 7 share thisTOSA PRODUCT S.R.L.Shared officer / director · 7 share thisANTVISION CONSTRUCT S.R.L.Shared officer / director · 7 share thisCARSIUM COOPERATIVA DE CREDIT HARŞOVA OCShared officer / director · 7 share thisAURELIAN SHOPS SRLShared officer / director · 7 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
RADULESCU AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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