DOSSIERS / TORA BIC SRL
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Company dossier

TORA BIC SRL

ONRC · COMPANY · INCORPORATED 2014-06-23
KYBE ID: RO-J2014001276131 · J2014001276131 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORA BIC SRL
ro_onrc
J2014001276131
ro_onrc
active
ro_onrc
2014-06-23
ro_onrc
CUMPENEI 31, 900147 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAŞCU BOGDANadministrator—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