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Company dossier

TORAB HOLDING AS

NORWAY · COMPANY · INCORPORATED 2024-05-22
KYBE ID: NO-933482820 · 933482820 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameTORAB HOLDING AS

no_brreg

Registration933482820

no_brreg

Statusliquidation

no_brreg

Incorporated2024-05-22

no_brreg

Registered addressLibakkveien 13, 1184, OSLO

no_brreg

IndustryUoppgitt

no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRU DELIVERYactive ALEXANDRU-PATRASCANU CONSTANTINactive ALIN IVANactive ALY PETREactive ANICA VODAFONEactive BOOKINGSERVICES 24 ASactive CATALIN MARIAN MIRICAactive CIOBANU TRANSactive CODREANU ADELIN DRIVERactive CONSTANTIN DC OSactive CONSTANTIN TOMA BALICAactive CONSTANTIN-TOMA BALICA KONKURSBOactive COSTEL FLUERARUactive DORCU FOOD DELIVERYactive GRIGORE GHEORGHE TRANDAFIRESCU SERVICEactive ION ENTREPRENØRactive IOSIF MALER ENTREPRENØRactive JIPA TRANSPORTAactive LAURENTIU CLAUDIU FLOREAactive LUPASCU TRANSPORTactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100