DOSSIERS / TORINO CLUB COM SRL
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Company dossier

TORINO CLUB COM SRL

ONRC · COMPANY · INCORPORATED 1993-11-23
KYBE ID: RO-J06_1022_1993 · J06/1022/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORINO CLUB COM SRL
ro_onrc
J06/1022/1993
ro_onrc
active
ro_onrc
1993-11-23
ro_onrc
Calea MOLDOVEI, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KISS CLAUDIA CARMEN (BUTA)administrator—ONRC registry
SUTEA ROZALIA (SALAK)administrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100