DOSSIERS / TOSCANELLA CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

TOSCANELLA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-24
KYBE ID: RO-J4_1474_2022 · J4/1474/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TOSCANELLA CONSTRUCT S.R.L.
ro_onrc
J4/1474/2022
ro_onrc
dissolved
ro_onrc
2022-08-24
ro_onrc
UNIRII 41A, Municipiul Bacău, Bacău
ro_onrc

Companies at this address

29 total
ANASIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARHI & BUILDING PROIECT S.R.L.activeASC GRUP IMOBILIARE S.R.L.dissolvedCBC BESS ROMANIA S.R.L.activeCIPRIAN ZIDART S.R.L.activeCONDOMINIUM ADMINISTRATION S.R.L.inactiveDAS TRANSPORTEX 2024 S.R.L.activeDENTANOL CLINICS S.R.L.dissolvedDIACENTER & DESIGN SRLactiveEXEM OIL APPLICATION S.R.L.dissolvedINNOVI PROJECT D'SIGN S.R.L.activeINTERNOL GT SRLactiveJUDIT ROSEMARY HOUSE S.R.L.dissolvedLORI CENTER HEALTH S.R.L.activeLUXURY & ING SRLactiveMALOMI STORE S.R.L.activeMATEI COSTEL-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedMAXIDEAL GROUP SRLactiveMEDELINE GRUP S.R.L.activePLUSS DESIGN HOME S.R.L.active

+9 more

Connections

7 links
Shared operator — likely the same administrator
Societatea Comercială "PROLUX-PRIM" S.R.L.Shared officer / director · 8 share thisDISIGNART S.R.L.Shared officer / director · 8 share thisTWINKLE SMILES S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "LUXTEX PRIM"Shared officer / director · 8 share thisEXPERT EVIA SRLShared officer / director · 8 share thisBLACK UNLIMITED S.R.L.Shared officer / director · 8 share thisDIANA NEGRU DENT S.R.L.Shared officer / director · 8 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
NEGRU DIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100