DOSSIERS / TOKIZ TRADE SRL
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Company dossier

TOKIZ TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-07-04
KYBE ID: RO-J40_8166_2011 · J40/8166/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOKIZ TRADE SRL
ro_onrc
J40/8166/2011
ro_onrc
active
ro_onrc
2011-07-04
ro_onrc
Şos. DUDEŞTI-PANTELIMON 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTONY DESIGN UNIT SRLactiveAROMA WORLD S.R.L.activeCITADEL RENTALS SRLactiveCONF DISTRIGRUP INTERNATIONAL SRLactiveCT COSMOPOLITAN HOLDING SRLactiveECOTRAV SISTEM SRLactiveELCOMEX I.E.A. SA CERNAVODA SUCURSALA BUCURESTIactiveELCOMEX MANAGEMENT PROIECTE SAactiveELCOMEX POWER SRLactiveEURO PROPERTY INVESTMENT SRLactiveEVO INVEST CORPORATION 1935 SRLactiveIQ GOTHIC SYSTEMS SRLactiveLEADER MANAGEMENT & CONSULTANCY BUSINESS SRLactiveLIAD IMPEX SRLactiveMIHAIL HOUSE OF WINES SRLactiveNETCLASS CONSTRUCT SRLactiveRAMS BUSINESS PARK SRLactiveRAMS SOLAR PARK SRLactiveSINAN AUTOMOTIVE SRLactiveTOTI MARKETING & DISTRIBUTION SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
KOC MEHMET ZEKIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100