DOSSIERS / TORO ELECTRONIC SRL
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Company dossier

TORO ELECTRONIC SRL

ONRC · COMPANY · INCORPORATED 2006-09-01
KYBE ID: RO-J40_13984_2006 · J40/13984/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORO ELECTRONIC SRL
ro_onrc
J40/13984/2006
ro_onrc
active
ro_onrc
2006-09-01
ro_onrc
Str. Scaieţilor 10, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICA BOGDANadministrator—ONRC registry
NICA MARIETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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