DOSSIERS / TORPI TEAM SRL
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Company dossier

TORPI TEAM SRL

ONRC · COMPANY · INCORPORATED 2012-02-28
KYBE ID: RO-J14_51_2012 · J14/51/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORPI TEAM SRL
ro_onrc
J14/51/2012
ro_onrc
active
ro_onrc
2012-02-28
ro_onrc
LĂCRĂMIOAREI 7, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARENA ZERO POINT S.R.L.activeASIMEXPERT CONT S.R.L.activeBIOFIRE & ENERGY SRLactiveCIOCĂNEA DANIEL-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIOCĂNEA LUIZA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveDOBRA ANDREA-ORSOLYA ÎNTREPRINDERE INDIVIDUALĂactiveJAKAB Á. CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIZASOLAR S.R.L.activeLUDANI DISTRIBUTION S.R.L.activeMABE BEM S.R.L.activeML ACTIVE VENDOR S.R.L.activeMOLNÁR GY. GYULA ÎNTREPRINDERE INDIVIDUALĂactivePRESTARI SERVICII DENTABEL SRLactiveRONIVERA TRANSCAR S.R.L.activeSIGMOND LOGISTIC S.R.L.activeTENDLER GLASS S.R.L.activeVITACARE THERAPY CENTER S.R.L.active

People with significant control

1 people
NameRoleFromSource
VIŞAN ELENA-MANUELAadministrator—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