DOSSIERS / TORA TRANS INTERNATIONAL SRL
← SearchExport PDF
Company dossier

TORA TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1993-03-19
KYBE ID: RO-J40_8161_1993 · J40/8161/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORA TRANS INTERNATIONAL SRL
ro_onrc
J40/8161/1993
ro_onrc
active
ro_onrc
1993-03-19
ro_onrc
Str. GRINTIESULUI 3, 75863 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADULESCU STEFANadministrator—ONRC registry
TOFAN CONSTANTINadministrator—ONRC registry
TOFAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100