DOSSIERS / TORIS MOBILITY INVEST SRL
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TORIS MOBILITY INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-05-08
KYBE ID: RO-J22_1137_2006 · J22/1137/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TORIS MOBILITY INVEST SRL
ro_onrc
J22/1137/2006
ro_onrc
dissolved
ro_onrc
2006-05-08
ro_onrc
Str. CLOPOTARI 37, 700724 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
R.C.V - IMPEX SRLShared registered address · 6 share thisMOLDOVAN C. DANIELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBEST OLIV SRLShared registered address · 6 share thisCEPARU GABRIEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisCHIŞCĂ MINODORA ÎNTREPRINDERE FAMILIALĂShared registered address · 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
PARASCHIV CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PARASCHIV CONSTANTIN (officer) matches Constantin PARASCHIV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100