DOSSIERS / TOROS TRANS BUCURESTI-SRL SUCURSALA ARAD
← SearchExport PDF
Company dossier

TOROS TRANS BUCURESTI-SRL SUCURSALA ARAD

ONRC · COMPANY · INCORPORATED 1996-07-30
KYBE ID: RO-J02_550_1996 · J02/550/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TOROS TRANS BUCURESTI-SRL SUCURSALA ARAD
ro_onrc
J02/550/1996
ro_onrc
dissolved
ro_onrc
1996-07-30
ro_onrc
Str. SIGHISOAREI 9, 2900 Municipiul Arad, Arad
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SZABO VIOLETA "VIOMAR" PFShared registered address · 2 share thisTOROS TRANS SRL BUCURESTI - FILIALA SUCEAVAShared officer / director · 5 share thisTOROS TRANS SRL BUCURESTI FILIALA BISTRITAShared officer / director · 5 share thisTOROS TRANS SRL BUCURESTI FILIALA ORADEAShared officer / director · 5 share thisTOROS TRANS BUCURESTI FILIALA BOTOSANI SRLShared officer / director · 5 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
KOK MUSLIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOROS TRANS SRL BUCURESTI - FILIALA SUCEAVA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100