DOSSIERS / TOROS TRANS SRL BUCURESTI FILIALA BISTRITA
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TOROS TRANS SRL BUCURESTI FILIALA BISTRITA

ONRC · COMPANY · INCORPORATED 1996-10-03
KYBE ID: RO-J06_358_1996 · J06/358/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TOROS TRANS SRL BUCURESTI FILIALA BISTRITA
ro_onrc
J06/358/1996
ro_onrc
dissolved
ro_onrc
1996-10-03
ro_onrc
Str. PETRU RARES (COROANA) 4, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
TOROS TRANS BUCURESTI FILIALA BOTOSANI SRLShared officer / director · 5 share thisTOROS TRANS BUCURESTI-SRL SUCURSALA ARADShared officer / director · 5 share thisTOROS TRANS SRL BUCURESTI - FILIALA SUCEAVAShared officer / director · 5 share thisTOROS TRANS SRL BUCURESTI FILIALA ORADEAShared 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
MUSLIM KOKadministrator—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 ORADEA · dissolved · name-sim 0.69) — 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