KYBE — See who's really behind any company

Company dossier

TOROIFAR SRL

ONRC · COMPANY · INCORPORATED 1997-02-03
KYBE ID: RO-J18_56_1997 · J18/56/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOROIFAR SRL

ro_onrc

RegistrationJ18/56/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-03

ro_onrc

Registered address78, 1411 Loc. Slobozia, Municipiul Târgu Jiu, Gorj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ROLSKAT SRLShared officer / director · 5 share this ROSITEX SRLShared officer / director · 5 share this AROMET IMPEX SRLShared officer / director · 5 share this ROMSELA IMPEX 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

Name	Role	From	Source
ŢĂPURIN MARIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100