DOSSIERS / TORSIP CONSTRUCTII S.R.L.
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Company dossier

TORSIP CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-02
KYBE ID: RO-J12_2706_2020 · J12/2706/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORSIP CONSTRUCTII S.R.L.
ro_onrc
J12/2706/2020
ro_onrc
active
ro_onrc
2020-09-02
ro_onrc
STRADA I 347, 407540 Sat Sic, Comuna Sic, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIPOS MARTONadministrator—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