DOSSIERS / TOYO BRAND SOLUTIONS SRL
← SearchExport PDF
Company dossier

TOYO BRAND SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J8_376_2012 · J8/376/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TOYO BRAND SOLUTIONS SRL
ro_onrc
J8/376/2012
ro_onrc
active
ro_onrc
2012-03-14
ro_onrc
PRUNDULUI 79, 505800 Loc. Zărneşti, Oraş Zărneşti, Braşov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SOLIDFUSION STUDIO S.R.L.Shared officer / director · 7 share thisMARS NET DEVELOPMENT SRLShared officer / director · 7 share thisFERMA EDIMAR S.R.L.Shared officer / director · 7 share thisAGM SPEED & BEST SERVICE S.R.L.Shared officer / director · 7 share thisAGM LOGISTICS SERVICES S.R.L.Shared officer / director · 7 share thisCELAM MARIUS SRLShared 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
ANDREI GHEORGHE-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100