DOSSIERS / TOLGAY & SRL
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Company dossier

TOLGAY & SRL

ONRC · COMPANY · INCORPORATED 1993-06-30
KYBE ID: RO-J01_743_1993 · J01/743/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOLGAY & SRL
ro_onrc
J01/743/1993
ro_onrc
active
ro_onrc
1993-06-30
ro_onrc
Str. MESTEACANULUI, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYVAZ TOLGAYadministrator—ONRC registry
BARAC MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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