DOSSIERS / TOROSINAN IMPEX S.R.L.
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Company dossier

TOROSINAN IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-28
KYBE ID: RO-J40_8517_2019 · J40/8517/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOROSINAN IMPEX S.R.L.
ro_onrc
J40/8517/2019
ro_onrc
active
ro_onrc
2019-06-28
ro_onrc
Mihai Eminescu 216, 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
DRĂGHICI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100