DOSSIERS / TORVIC SRL
← SearchExport PDF
Company dossier

TORVIC SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J18_2095_1994 · J18/2095/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
TORVIC SRL
ro_onrc
J18/2095/1994
ro_onrc
inactive
ro_onrc
1994-12-23
ro_onrc
Str. VALEA GILORTULUI 429, 1346 Loc. Novaci, Oraş Novaci, Gorj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AEROMASTERS SRLShared officer / director · 7 share thisAGRO AS IMPEX SRLShared officer / director · 7 share thisMARVIC BURADI CONSTRUCT SRLShared officer / director · 7 share thisMARINESCU 93 SNCShared officer / director · 7 share thisSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR INDUSTRIAL IMPORT EXPORT ( S.N.T.F.I. IMPEX) SRLShared officer / director · 7 share thisAS VICTORIA IMPORT EXPORT SRLShared officer / director · 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
MARINESCU VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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