DOSSIERS / TRANS TORZELL SRL
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Company dossier

TRANS TORZELL SRL

ONRC · COMPANY · INCORPORATED 2001-05-05
KYBE ID: RO-J12_676_2001 · J12/676/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANS TORZELL SRL
ro_onrc
J12/676/2001
ro_onrc
active
ro_onrc
2001-05-05
ro_onrc
B-dul 1 DECEMBRIE 1918 126, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BALANCAN DOMNICA PFactiveBALDORAM DESIGN SRLactiveBIANE SRLactiveBIANE TOUR SRLactiveBOROS MELINDA PFactiveCANDEL COMPROD IMPEX SRLactiveC C I E CONSTRUCTII CONSULTING SRLactiveC & E IMPEX SRLactiveCORADONE SERVCOM IMPEX SRLactiveCOVITEX SRLactiveDAMEXIM COM SRLactiveDORINTA IMPEX SRLactiveDRAY IMPEX SRLactiveDRUPAC SRLactiveEXPERT VALCONT SRLactiveFLORICICA SRLactiveGOMAR SERVIMPEX SRLactiveGOTTNER INDUSTRIES SRLactiveHARANGUS CRUCITA PFactiveMALCOMETE LENUTA PFactive

+19 more

People with significant control

2 people
NameRoleFromSource
TORŢEL AURELadministrator—ONRC registry
TORŢEL MANUELA ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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