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Company dossier

TORAFLO ROTISOR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-24
KYBE ID: RO-J38_608_2021 · J38/608/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTORAFLO ROTISOR S.R.L.

ro_onrc

RegistrationJ38/608/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-05-24

ro_onrc

Registered addressBARAJULUI 12, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

9 total

AUTO CLEANERS S.R.L.dissolved CAR WASH ITALIA S.R.L.active DAERG ROMANIA S.R.L.active DRIVETIME CAR WASH S.R.L.dissolved HAT DISTRIBUTORI AUTOMATICI S.R.L.dissolved HQ FITNESS S.R.L.active PERFORMARKET S.R.L.dissolved U-FIT-CROSSFIT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

PIATA CETATII SRLShared officer / director · 2 share this GLAVIPEX S.R.L.Shared officer / director · 4 share this AUTO CLEANERS S.R.L.Shared officer / director · 4 share this AUTO CLEANERS SRLShared officer / director · 4 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

Name	Role	From	Source
FLOREA DRAGOŞ-VASILE	administrator	—	ONRC registry
PETRESCU MIHAELA MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100