DOSSIERS / TOROK BORBELY SNC
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Partnership dossier

TOROK BORBELY SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-04
KYBE ID: RO-J12_3127_1991 · J12/3127/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOROK BORBELY SNC
ro_onrc
J12/3127/1991
ro_onrc
active
ro_onrc
1991-10-04
ro_onrc
Str. FINTINELE 57, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCIMER SRLactiveAUTOSERV DORALYS SRLactiveBACONS SRLactiveBALCIC COMIMPEX SRLactiveCAMILLE IMPORT EXPORT SRLactiveCICHITO COM SRLactiveDALLOS ISTVAN GYULA PFactiveEXTRANS IMPEX SRLactiveFEROTEC COMIMPEX SRLactiveFORESTA SRLactiveKON TIKI IMPORT EXPORT SRLactiveMASTINO SRLactiveNEGREA & SALCUDEAN SNCactivePOP IOAN DINU PFactiveREVOLY IMPORT EXPORT SRLactiveSAFI IMPORT EXPORT SRLactiveTOROK DANI HAINALCA CLARA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRODICA PRODCOM SERV IMPEX SRLactiveYILDIZ IMPORT EXPORT SRLactiveYILDIZ SERVICE SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
BORBELY ILEANAadministrator—ONRC registry
TOROK DANI HAINALKA CLARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100