DOSSIERS / TORENT LUX SRL
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Company dossier

TORENT LUX SRL

ONRC · COMPANY · INCORPORATED 1998-06-04
KYBE ID: RO-J22_573_1998 · J22/573/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORENT LUX SRL
ro_onrc
J22/573/1998
ro_onrc
dissolved
ro_onrc
1998-06-04
ro_onrc
Sos. PACURARI 88, 700547 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ONOFREI MIHAIadministrator—ONRC registry
C.I.P.I. HOTEA M.LILYlichidator judiciar—ONRC registry
HOTEA M.LILYreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100