DOSSIERS / TODOR & FURU INTERNATIONAL TRANSPORT SRL
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Company dossier

TODOR & FURU INTERNATIONAL TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 1993-04-30
KYBE ID: RO-J12_1818_1993 · J12/1818/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TODOR & FURU INTERNATIONAL TRANSPORT SRL
ro_onrc
J12/1818/1993
ro_onrc
dissolved
ro_onrc
1993-04-30
ro_onrc
B-dul NICOLAE TITULESCU 38, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FURU IOSIFadministrator—ONRC registry
TODOR MIHAI FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100