DOSSIERS / TORY INTERNATIONAL SRL
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TORY INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-06-07
KYBE ID: RO-J23_1136_2006 · J23/1136/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORY INTERNATIONAL SRL
ro_onrc
J23/1136/2006
ro_onrc
dissolved
ro_onrc
2006-06-07
ro_onrc
STR. STUPILOR 2, Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. VÎNTU MOISĂ IOSIF LUCIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100