DOSSIERS / TURMET SRL
← SearchExport PDF
Company dossier

TURMET SRL

ONRC · COMPANY · INCORPORATED 1994-09-13
KYBE ID: RO-J01_936_1994 · J01/936/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TURMET SRL
ro_onrc
J01/936/1994
ro_onrc
dissolved
ro_onrc
1994-09-13
ro_onrc
Str. TULNICULUI 9, 510066 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INDREI IOANadministrator—ONRC registry
INDREI MARIAadministrator—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