Key facts
activeINTERNATIONAL TUR TRANSPORT COMPANY SRL
ro_onrc
J04/251/1996
ro_onrc
active
ro_onrc
1996-02-27
ro_onrc
Str. NORDULUI 2, 5500 Municipiul Bacău, Bacău
ro_onrc
Company dossier
INTERNATIONAL TUR TRANSPORT COMPANY SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalA&CO PROJECT RESOURCES ASSN SRLADRIMAR COM SRLALMADRIN COMIXT SRLANDUMOV SRLAQUASUN SRLBAISAN V. TATIANA PFBONMANN SRLDENI CONSULT SRLDENTALMED SRLDEUXNET SRLELTON SRLLUCA A. GHEORGHE AFMARIAJ SRLMIRINEX COM SRLMURARESCU FLORIN AFOCTACAMI COM SRLOLTEANU GH. COCA PFOVIS PROD SERV SRLPETCOS IMPORT EXPORT SRLPOPA MARIA AF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AXINEI M. GHEORGHE | administrator | — | ONRC registry |
| TAMPU A. EUGEN | administrator | — | ONRC registry |
| TATARU GH. GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100