DOSSIERS / TOROS TRANS SRL BUCURESTI - FILIALA SUCEAVA
← SearchExport PDF
Company dossier

TOROS TRANS SRL BUCURESTI - FILIALA SUCEAVA

ONRC · COMPANY · INCORPORATED 1996-07-31
KYBE ID: RO-J33_703_1996 · J33/703/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TOROS TRANS SRL BUCURESTI - FILIALA SUCEAVA
ro_onrc
J33/703/1996
ro_onrc
dissolved
ro_onrc
1996-07-31
ro_onrc
Str. UNIVERSITATII 38, 5800 Municipiul Suceava, Suceava
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SEREF BALSAN TRANS SRLShared officer / director · 3 share thisEURO FSM IMPORT-EXPORT S.R.L.Shared officer / director · 3 share thisMASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVAShared registered address · 3 share thisPROD AVI SERV 33 SRLShared registered address · 3 share thisTOROS TRANS SRL BUCURESTI FILIALA ORADEAShared officer / director · 5 share thisTOROS TRANS BUCURESTI-SRL SUCURSALA ARADShared officer / director · 5 share thisTOROS TRANS BUCURESTI FILIALA BOTOSANI SRLShared officer / director · 5 share thisTOROS TRANS SRL BUCURESTI FILIALA BISTRITAShared officer / director · 5 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

2 people
NameRoleFromSource
AKSU SEREFadministrator—ONRC registry
KOK MUSLIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOROS TRANS SRL BUCURESTI FILIALA ORADEA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100