DOSSIERS / TORA CONS IT SRL
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Company dossier

TORA CONS IT SRL

ONRC · COMPANY · INCORPORATED 2016-03-29
KYBE ID: RO-J2016000835133 · J2016000835133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORA CONS IT SRL
ro_onrc
J2016000835133
ro_onrc
active
ro_onrc
2016-03-29
ro_onrc
POET PANAIT CERNA 9, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA RĂZVANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100