DOSSIERS / TOR-IF SRL
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Company dossier

TOR-IF SRL

ONRC · COMPANY · INCORPORATED 1992-01-14
KYBE ID: RO-J03_35_1992 · J03/35/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOR-IF SRL
ro_onrc
J03/35/1992
ro_onrc
active
ro_onrc
1992-01-14
ro_onrc
Str. GRADINARILOR, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEX CENTER AGB SRLactiveAREMIS DIONIS SRLactiveBADOIU ELENA AFactiveBOŢA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRLĂNARU MĂDĂLINA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFETĂRIA TONIKY SRLactiveEURO COMERT IRIMAR SRLactiveFELIX CEREALS 68 COM SRLactiveGAMAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveINFO EDILCONSTRUCT SRLactiveM.E.C.A. TRANS GENERAL SRLactiveMSB STOMADENT 2006 SRLactiveQUEST AUTOMOTIVE SRLactiveQUICK & CLEAN RO SRLactiveSUPER PLUS COMPANY SRLactive

People with significant control

1 people
NameRoleFromSource
MÎNDROC RAMONA - ELENAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100