DOSSIERS / TORY ALEX SRL
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TORY ALEX SRL

ONRC · COMPANY · INCORPORATED 2006-03-23
KYBE ID: RO-J12_1023_2006 · J12/1023/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORY ALEX SRL
ro_onrc
J12/1023/2006
ro_onrc
dissolved
ro_onrc
2006-03-23
ro_onrc
185, Sat Gârbău, Comuna Gârbău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSTEA ALEXANDRUadministrator—ONRC registry
RĂDULESCU ADRIANA DOINAlichidator—ONRC registry
RĂDULESCU ADRIANA DOINA CAB.INDIV. DE PRACT. INSOLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100