DOSSIERS / TORNADO IMPEX SRL
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TORNADO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-04
KYBE ID: RO-J09_27_1994 · J09/27/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TORNADO IMPEX SRL
ro_onrc
J09/27/1994
ro_onrc
active
ro_onrc
1994-01-04
ro_onrc
CĂLĂRAŞILOR 65, 810237 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMEADEVIS S.R.L.activeBLUE PROJECTS INDUSTRIES SRLactiveBLUE PROJECTS MANAGEMENT S.R.L.activeBRAFIT CODE INSPECTOR S.R.L.activeDAVENIS COM S.R.L.activeELARA PM CONSULTANCY S.R.L.activeETHANCHRISS S.R.L.activeGHERGHICEANU LEONARD ÎNTREPRINDERE INDIVIDUALĂactiveGHERGHICIANU DANIELA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERGHICIANU ION. LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINS INTERDEAL SRLactiveMANODARIA SRLactiveNYRI MED S.R.L.activePOPESCU G. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePOPVIONIGAB SRLactiveSERVHOST COACHING & MENTORING S.R.L.activeSERVHOST TRAINING & EDUCATION S.R.L.activeSERVHOST WEBDESIGN S.R.L.activeSTROMICALC SERV SRLactiveTĂTĂRUŞ IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
CHIRU DĂNUȚadministrator—ONRC registry
CHIRU LENUȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100