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Company dossier

TONERMANIA SRL

ONRC · COMPANY · INCORPORATED 2017-04-04
KYBE ID: RO-J5_700_2017 · J5/700/2017 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameTONERMANIA SRL

ro_onrc

RegistrationJ5/700/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-04

ro_onrc

Registered addressEPISCOP ROMAN CIOROGARIU 9, 410017 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

353 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFC RENEWABLE ENERGY SOCIETATE CU RASPUNDERE LIMITATĂactive AFV INDICATOARE TABLE S.R.L.active AGRO-SZABO S.R.L.dissolved AITVARAS EXPRESS TRANSPORT S.R.L.active ALBAY ENERGY SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂactive ALGENT S.R.L.active ALPENWELD GROUP SERVICE SOCIETATE CU RASPUNDERE LIMITATĂliquidation AMPLICON S.R.L.active APOLLONIA WEBMEDIA S.R.L.active A. RES TERTIUS S.R.L.active ARMIN TRANSPORT S.R.L.active ARTEMIS PIXEL S.R.L.active AS RECONSTRUCTION S.R.L.dissolved ATAVIATIONSALES S.R.L.active ATHOSDIX CONSTRUCT S.R.L.active ATILIA 2015 SRLdissolved AT SOLUTION ROM S.R.L.active AUTO SECCORODY PARTS S.R.L.active AVIATION SALES INTERNATIONAL S.R.L.active AVM INTERNATIONAL S.R.L.dissolved

+333 more

Connections

6 links

Shared operator — likely the same administrator

LINO SHOP s.r.o.Shared officer / director · 7 share this ACURA SRLShared officer / director · 7 share this M&B RACING SRLShared officer / director · 7 share this AGROMIXT FABRIC SRLShared officer / director · 7 share this DTP EXPERT BALOG ZSOLT SRLShared officer / director · 7 share this NEW NEST IMOB 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

Name	Role	From	Source
BALOG ZSOLT	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100