DOSSIERS / TORCICA IMPEX SRL
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Company dossier

TORCICA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-11-25
KYBE ID: RO-J15_361_1998 · J15/361/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TORCICA IMPEX SRL
ro_onrc
J15/361/1998
ro_onrc
dissolved
ro_onrc
1998-11-25
ro_onrc
Com. PIETROSITA, 288 Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIGATOR PROD SRLdissolvedALPINA SRLdissolvedARZOIU FLORIAN PFdissolvedARZOIU NICOLAE RAZVAN PFdissolvedBADEA GHEORGHE AFdissolvedBADEA MARIANA AFdissolvedBADEA VALENTIN AFdissolvedBANESCU CIRESICA AF "BANESCU"dissolvedBOGALEX PROD SRLdissolvedBRATA PROD SRLdissolvedBUCUR ION AFdissolvedBUCUR V ION AFdissolvedCIOBOTARU DUMITRU CRISTIAN PFdissolvedCIORANU TEODOR AFdissolvedCIUCEA PAVEL AF "ALECSANDER"dissolvedCLINCIU BOGDAN POMPEI PFdissolvedDACIAVA COM SRLdissolvedDOLORES COM SRLdissolvedDO-RE-MI SRLdissolvedDUMITRACHE GH GHEORGHE PFdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
TORCICA LIVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100