DOSSIERS / TURCUAZ PRODCOM SRL
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Company dossier

TURCUAZ PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1996-06-11
KYBE ID: RO-J05_805_1996 · J05/805/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TURCUAZ PRODCOM SRL
ro_onrc
J05/805/1996
ro_onrc
active
ro_onrc
1996-06-11
ro_onrc
Str. ROZMARINULUI 9, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VIENA IMPORT-EXPORT SRLShared officer / director · 10 share thisABEMI COMERT SRLShared officer / director · 10 share thisB'FOR INVEST GROUP SRLShared officer / director · 10 share thisSMOCKING PLACE S.R.L.Shared officer / director · 10 share thisSIRENA IMPORT EXPORT SRLShared officer / director · 10 share thisMOBIREC PRODCOM SRLShared officer / director · 10 share thisANAB IMPEX SRLShared officer / director · 10 share thisROM SINCRON SRLShared officer / director · 10 share thisTURCUAZ PAN SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABRUDAN ANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURCUAZ PAN SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100