DOSSIERS / TORNADO SRL
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Company dossier

TORNADO SRL

ONRC · COMPANY · INCORPORATED 1992-05-20
KYBE ID: RO-J06_610_1992 · J06/610/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORNADO SRL
ro_onrc
J06/610/1992
ro_onrc
active
ro_onrc
1992-05-20
ro_onrc
Aleea GREUCEANU 3, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEVITOMI EXPERT S.P.R.L.lichidator judiciar—ONRC registry
LEVITOMI EXPERT SPRLlichidator judiciar—ONRC registry
CSIKI FRANCISCreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100