DOSSIERS / TOATE BUNE S.R.L.
← SearchExport PDF
Company dossier

TOATE BUNE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-05
KYBE ID: RO-J40_9806_2013 · J40/9806/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOATE BUNE S.R.L.
ro_onrc
J40/9806/2013
ro_onrc
dissolved
ro_onrc
2013-08-05
ro_onrc
AGRICULTORI 113, 21485 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TEMPO LEX SRLShared officer / director · 7 share thisPROD IMPEX NICOLESCU SRLShared officer / director · 7 share thisWALRUS ENTERTAINMENT SRLShared officer / director · 7 share thisXARA AI S.R.L.Shared officer / director · 7 share thisSAN LINES COM SRLShared officer / director · 7 share thisTOATE BUNE S.R.L.Shared 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
NICOLESCU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100