DOSSIERS / TORNADA LIGHTING SRL
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Company dossier

TORNADA LIGHTING SRL

ONRC · COMPANY · INCORPORATED 2011-04-11
KYBE ID: RO-J17_453_2011 · J17/453/2011 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

liquidation
TORNADA LIGHTING SRL
ro_onrc
J17/453/2011
ro_onrc
liquidation
ro_onrc
2011-04-11
ro_onrc
MELODIEI 1, 800069 Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ALEXMOON NOR S.R.L.Shared officer / director · 2 share thisEQUI CONGRUENT GROUP SRLShared registered address · 7 share thisREPERE MEDIA DISTRIBUTION S.R.L.Shared registered address · 7 share thisNANOMEGA ELECTRIC SRLShared registered address · 7 share thisVANILA IT PROJECT SRLShared registered address · 7 share thisCONSULT EXPERT AUDITOR SRLShared registered address · 7 share thisPFLEGERINN FUR DICH SRLShared registered address · 7 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
NICOLAU CARMEN-MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100