DOSSIERS / TORONE IMPEX SRL
← SearchExport PDF
Company dossier

TORONE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-02
KYBE ID: RO-J1997000558389 · J1997000558389 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TORONE IMPEX SRL
ro_onrc
J1997000558389
ro_onrc
active
ro_onrc
1997-10-02
ro_onrc
Str. OSTROVENI 1, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
BADEA ELENA AFdissolvedCASTYL GROUP SRLliquidationDAN-MARI PIRCALABOIU PFdissolvedDEAGEXIM SRLdissolvedELECTRO-DORA SRLdissolvedINTEL SERVICE SRLdissolvedIONESCU IONEL CLAUDIU PFdissolvedMARADIS SRLdissolvedMISAILA GABRIELA CLAUDIA PFdissolvedMISAILA GEORGETA PFdissolvedPETEC AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREL-MAR COM SRLdissolvedSANDU UNGUREANU AFdissolvedSMED DANCIU MIREA ELENA AFdissolvedSOPIRLA ION PFdissolvedSPITIMU SRLactiveTĂNASE ELENA CORINA PFdissolvedTAVI SI EMY STOICA AFdissolvedTEODORESCU VASILE PFdissolvedTRAISTARU AURELIA PFdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
GEFAXI INDUSTRI SRLShared officer / director · 6 share thisMETIS COM TRANS SRLShared officer / director · 6 share thisCOOPERATIVA DE CREDIT MISINA POIANA MAREShared officer / director · 6 share thisANDONIC COM 47 SRLShared officer / director · 6 share thisDUNAREANA SAShared officer / director · 6 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

2 people
NameRoleFromSource
BALACI ELENA LUCIAadministrator—ONRC registry
BALACI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100