DOSSIERS / TORVIA S.R.L.
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TORVIA S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-30
KYBE ID: RO-J2026021115004 · J2026021115004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TORVIA S.R.L.
ro_onrc
J2026021115004
ro_onrc
active
ro_onrc
2026-03-30
ro_onrc
Emanuil Ungureanu 17, 300079 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

30 total
AGRO CHEMISTRY S.R.L.activeCAFENEAUA SPINOZA SRLactiveKAVINO S.R.L.activeKEVIX S.R.L.activeKEVRA S.R.L.activeLENVIX S.R.L.activeLENVOR S.R.L.activeLITE CORPORATION S.R.L.activeLOCONTEMPORARY S.R.L.activeLOOKOUT SOFTWARE S.R.L.activeMETEORA TOURISM ACTIVITIES SRLactiveMOB R & S PREMIUM SRLactiveNEXALUX S.R.L.activeNEXVI S.R.L.activeNIXART S.R.L.activeOLIVEX S.R.L.activeRAIONSTAFF S.R.L.dissolvedSERVICII COMPANIE AB S.R.L.activeTRAIN ZONE S.R.L.inactiveVAMRO S.R.L.active

+10 more

Connections

5 links
Shared operator — likely the same administrator
SCI CHATEAU DE VALLAGON ARTShared officer / director · 6 share this"MARKIMP" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisARTLAND S.R.L.Shared officer / director · 6 share thisSUNRISE IMPORT & EXPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisEUROSPORT DHS 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

1 people
NameRoleFromSource
YANG XIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100