DOSSIERS / TORRA -TORRA SRL
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Company dossier

TORRA -TORRA SRL

ONRC · COMPANY · INCORPORATED 2008-01-24
KYBE ID: RO-J06_74_2008 · J06/74/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORRA -TORRA SRL
ro_onrc
J06/74/2008
ro_onrc
active
ro_onrc
2008-01-24
ro_onrc
Calea MOLDOVEI 10, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAGONY ALEXANDRU-IOSIFlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100