DOSSIERS / TORENTE SRL
← SearchExport PDF
Company dossier

TORENTE SRL

ONRC · COMPANY · INCORPORATED 2001-03-30
KYBE ID: RO-J40_3412_2001 · J40/3412/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORENTE SRL
ro_onrc
J40/3412/2001
ro_onrc
active
ro_onrc
2001-03-30
ro_onrc
Aleea DEALUL MACINULUI 2, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHEDINTU CRISTINA SPERANŢAadministrator—ONRC registry
MILEA IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100