DOSSIERS / TORENT SRL
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Company dossier

TORENT SRL

ONRC · COMPANY · INCORPORATED 1993-12-21
KYBE ID: RO-J24_2287_1993 · J24/2287/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORENT SRL
ro_onrc
J24/2287/1993
ro_onrc
dissolved
ro_onrc
1993-12-21
ro_onrc
B-dul BUCURESTI 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MANT ALEXANDRUadministrator—ONRC registry
MARIAN GHEORGHEadministrator—ONRC registry
SILISTRARU NICOLAEadministrator—ONRC registry
SIMONCA ADRIAN POMPILIUadministrator—ONRC registry
SIMONCA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100