DOSSIERS / TORRA PROD-EXIM SRL
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TORRA PROD-EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-09-25
KYBE ID: RO-J40_8024_1995 · J40/8024/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORRA PROD-EXIM SRL
ro_onrc
J40/8024/1995
ro_onrc
active
ro_onrc
1995-09-25
ro_onrc
Sos. MIHAI BRAVU 188, 32771 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDORACHE V. FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100