DOSSIERS / TORA EXPERT CONSPROIECT SRL
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TORA EXPERT CONSPROIECT SRL

ONRC · COMPANY · INCORPORATED 2014-10-09
KYBE ID: RO-J40_11677_2014 · J40/11677/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORA EXPERT CONSPROIECT SRL
ro_onrc
J40/11677/2014
ro_onrc
dissolved
ro_onrc
2014-10-09
ro_onrc
NAŢIUNILOR UNITE 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

434 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIDAC IMPEX SRLactiveAB MKDEV CONSULTING SRLdissolvedACACIA CATERING SRLdissolvedACTION ELECTRIC NISTOREL SRLactiveACTIV ADI MIR SRLdissolvedADDORATA SERV SRLactiveADMILIA MANAGEMENT SRLactiveADSCR CONS SRLactiveADSTAN BIO PROD SRLactiveAGENŢIA DE MEDIA ŞI ENTERTAINMENT LEONA SRLdissolvedAGER CLOUD SRLdissolvedAKTIV COMERT ELEGANCE SRLactiveALCO PAN SRLdissolvedALDI EDIL DESIGN SRLactiveALEXA BIA FRAN STORE SRLactiveALEXIA FRESH FOODS SRLactiveALEX TOP CONSTRUCT SRLactiveALFA BAT CONSTRUCT SRLactiveALFA BAT CONSULTING SRLactiveALFA CONSTRUCT BUSINESS SRLdissolved

+414 more

People with significant control

2 people
NameRoleFromSource
INSEVAL IPURLlichidator judiciar—ONRC registry
MARIAN RADOIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100