DOSSIERS / TUREAC TUREAC SNC CU EMBLEMA TROCADERO
← SearchExport PDF
Partnership dossier

TUREAC TUREAC SNC CU EMBLEMA TROCADERO

ONRC · PARTNERSHIP · INCORPORATED 1991-11-29
KYBE ID: RO-J09_1048_1991 · J09/1048/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUREAC TUREAC SNC CU EMBLEMA TROCADERO
ro_onrc
J09/1048/1991
ro_onrc
active
ro_onrc
1991-11-29
ro_onrc
6130 Sat Gemenele, Comuna Gemenele, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABI-CRIS-IMPEX SRLactiveACHICOMPREST SRLactiveCAPITANEANU GHEORGHE PFactiveCORA SAactiveCOTET IONEL PFactiveDOBRITA COM SRLactiveDORUGIGI COM SRLactiveEMCO COM SRLactiveJALBA AFactiveLIVIA COM SRLactiveMACARENA COM SRLactiveMATEI GIANINA AFactiveNEACSU STANEL IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactivePLOPEANU COSTEL PFactiveSASU SORINEL AFactiveSOCIETATE COOPERATIVA DE CONSUM GEMENELEactiveTANASUICA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVAMAFLOR COM SRLactiveVIROIMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
TUREAC (BURCIU) MARIANAadministrator—ONRC registry
TUREAC D.GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100