DOSSIERS / TORSION GALAXY SRL
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TORSION GALAXY SRL

ONRC · COMPANY · INCORPORATED 2012-11-01
KYBE ID: RO-J40_12797_2012 · J40/12797/2012 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TORSION GALAXY SRL
ro_onrc
J40/12797/2012
ro_onrc
dissolved
ro_onrc
2012-11-01
ro_onrc
AVRIG 63, 21574 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

160 total

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

4ELEMENTS CONCEPT S.R.L.activeABIL TEAM IMPEX SRLactiveABLE SECURITY S.R.L.dissolvedABYDOS CONCEPT STORE S.R.L.activeACTIV TEHNOLOGY DISTRIBUTION SRLdissolvedAEREST SPECIAL SISTEM S.R.L.dissolvedALEDAR INTERSERV SRLactiveAMZ LIFESTYLE S.R.L.dissolvedAROME CU SARCASM S.R.L.activeARTISTIC ICE SRLactiveASTRA REAL ESTATE DEVELOPMENT S.R.L.activeATECTON PROIECT S.R.L.activeATHAIR INVESTMENTS S.R.L.dissolvedAVENUE COSMETICS SRLactiveAVOLA CONSULTING SRLdissolvedAVRIG ROAD STUDIOS SRL-DdissolvedBARBER SHOP CORP S.R.L.activeBBM SIMPLE SOLUTION SRLactiveBESCA CONSTRUCT CONCEPT S.R.L.activeBETA SERVICE CONTACT SRLdissolved

+140 more

People with significant control

2 people
NameRoleFromSource
GENERAL MASTER TEHNOLOGY S.R.L.administrator—ONRC registry
JALO VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-11-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100