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Company dossier

HOUSE TOGA TRANSPORTI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J40_979_2019 · J40/979/2019 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameHOUSE TOGA TRANSPORTI S.R.L.

ro_onrc

RegistrationJ40/979/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-29

ro_onrc

Registered addressIONESCU GRIGORE 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

BEST FOREST INTERNATIONAL SRLactive EROGLU CONSTRUCTION S.R.L.dissolved HAPPY BUSINESS KID S.R.L.dissolved IZDEHAR AL-HADHARA PENTRU COMERT CONSTRUCTII, INVESTITII SI SERVICII AGRICOLE LTD BAGHDAD SUCURSALA BUCURESTIactive PRO VALORES ART & SPORT SRLdissolved REBEL DELUXE SRLactive TYKESS PHARMACEUTICALS SRLactive YES WE CAN SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

HOUSE TOGA TRANSPORTI S.R.L.Shared officer / director · 4 share this DANBI ROM SRLShared officer / director · 4 share this IACOBESCU GR 2016 SRL-DShared officer / director · 4 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

Name	Role	From	Source
IACOBESCU IOAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOUSE TOGA TRANSPORTI S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100