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Company dossier

TOROK ANDREI AF

ONRC · COMPANY · INCORPORATED 1991-07-10
KYBE ID: RO-F24_183_1991 · F24/183/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOROK ANDREI AF

ro_onrc

RegistrationF24/183/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-07-10

ro_onrc

Registered addressStr. TRANSILVANIEI 5, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDREXCOM SRLactive ARDELEAN GHEORGHE AFactive BABICI ELENA AFactive BIATEC SRLactive COMEXIN SRLactive C.P.P. OPTIM SRLactive CRAIDON SRLactive DAGAMO SRLactive DEAK RENATA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DEMETER CRISTIN CORNEL PFactive DOBOSI RALUCA PFactive DOXOROM IMEX SRLactive EFECTI SRLactive EUROAGRIMONIA SRLactive FILIMON ELENA PFactive FLORESCU STEFAN PFactive FULMIR SRLactive GIOVANNINA-PINTEA SNCactive GOLDEX SRLactive HIDROPROGRAM SNCactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100