KYBE — See who's really behind any company

Company dossier

TORB LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2000-06-20
KYBE ID: RO-J40_5750_2000 · J40/5750/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTORB LOGISTIC SRL

ro_onrc

RegistrationJ40/5750/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-06-20

ro_onrc

Registered addressMATEI BASARAB 108, 30679 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

9 total

BERICA INVEST SRLactive BESPOKE CONSULTING SRLdissolved PÎNZARI SVETLANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SUN LIGHT DEVELOPMENT SRLdissolved SUN PARK SRLdissolved TERA TEHNIC MEDICAL S.R.L.dissolved TOBRA INVEST SRLactive WALDORF TOURS SRLactive

Connections

3 links

Shared operator — likely the same administrator

FUTURE GENERATION S.R.L.Shared officer / director · 4 share this FUTURE GENERATION SRLShared officer / director · 4 share this GEDAL PRODUCTION 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

1 people

Name	Role	From	Source
BUTNARU ALINA FLORENTINA	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