DOSSIERS / TORRIHOS LOGISTICS S.R.L.
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TORRIHOS LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-08
KYBE ID: RO-J15_192_2024 · J15/192/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TORRIHOS LOGISTICS S.R.L.
ro_onrc
J15/192/2024
ro_onrc
active
ro_onrc
2024-02-08
ro_onrc
Balta cu Raţe 12, 137135 Sat Corbii Mari, Comuna Corbii Mari, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TORRIJOS LOGISTICS S.R.L.Shared registered address · 2 share thisVEGILEX PROD SRLShared officer / director · 5 share thisTORRIJOS LOGISTICS S.R.L.Shared officer / director · 5 share thisCOMPANY GENERAL OLTENIA SAShared officer / director · 5 share thisCHIMPEX SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BĂRĂGAN GHEORGHEadministrator—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