DOSSIERS / TOROS TRANS BUCURESTI FILIALA BOTOSANI SRL
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Company dossier

TOROS TRANS BUCURESTI FILIALA BOTOSANI SRL

ONRC · COMPANY · INCORPORATED 1996-08-14
KYBE ID: RO-J07_369_1996 · J07/369/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TOROS TRANS BUCURESTI FILIALA BOTOSANI SRL
ro_onrc
J07/369/1996
ro_onrc
dissolved
ro_onrc
1996-08-14
ro_onrc
Str. STEJARI 20, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ASTRAL DUMICOM SRLShared registered address · 2 share thisTOROS TRANS SRL BUCURESTI FILIALA BISTRITAShared officer / director · 5 share thisTOROS TRANS SRL BUCURESTI FILIALA ORADEAShared officer / director · 5 share thisTOROS TRANS SRL BUCURESTI - FILIALA SUCEAVAShared officer / director · 5 share thisTOROS TRANS BUCURESTI-SRL SUCURSALA ARADShared 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
KOK MUSLIMadministrator—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