DOSSIERS / TORMIRIAN SRL
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Company dossier

TORMIRIAN SRL

ONRC · COMPANY · INCORPORATED 1998-04-29
KYBE ID: RO-J13_1301_1998 · J13/1301/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORMIRIAN SRL
ro_onrc
J13/1301/1998
ro_onrc
active
ro_onrc
1998-04-29
ro_onrc
Str. DECEBAL 8, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂJAN VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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