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Company dossier

TORRO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-04-18
KYBE ID: RO-J08_932_2006 · J08/932/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTORRO CONSTRUCT SRL

ro_onrc

RegistrationJ08/932/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-04-18

ro_onrc

Registered addressB-dul GĂRII 38, Municipiul Braşov, Braşov

ro_onrc

Companies at this address

22 total

3D ART STUDIO SRLdissolved BÂRLOG ALINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRILERUM SRLinactive CASTORANO TRADE SRLdissolved CIOBOTARU VASILE LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRACHE RALUCA SIMONA PERSOANA FIZICA AUTORIZATAinactive GASPAR ZOLTAN TIBOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved H & B ROSE SRLdissolved IGNAT GEORGE PERSOANĂ FIZICĂ AUTORIZATĂinactive KEVTAXI SRLactive L.G.D. IMPEX SRLdissolved MADON-MED SRLactive MICROWIN PROJECT SRLinactive MIHUŢ BORAN DENIS PERSOANA FIZICA AUTORIZATAdissolved NISAN ELECTRIC SRLactive PETREANU MIHAELA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SCÎNTEIE ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIRAX SRLactive SPĂTARIU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved S.P. PROMOLEX SRLdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

R.K. TRANSPORTER SRLShared officer / director · 2 share this DEXATRANS LOGISTIC SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
EXARU RODICA	administrator	—	ONRC registry
RODINA RODICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100