Key facts
activeTURCOAZ COM SRL
ro_onrc
J09/849/1993
ro_onrc
active
ro_onrc
1993-06-30
ro_onrc
Ing. Anghel Saligny 24, 810015 Municipiul Brăila, Brăila
ro_onrc
Company dossier
TURCOAZ COM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCALLSERAPIS SRLCATIMHART S.R.L.CLEMEX IMPORT SRLDANUBIUM SECURITY GUARD DSG S.R.L.DEBRĂILA PRESS SRLELECTRONIC PLAZA S.R.L.ERETUPINAB S.R.L.FRISARDI SAVERIO PERSOANĂ FIZICĂ AUTORIZATĂLOKI GUARD SRLMUNZUR TM TRANSPORT S.R.L.MY SECURITY CONSTRUCT S.R.L.OLIMPYADE DANUBE TOUR SRLR&R HAULIER SOLUTIONS S.R.L.TIMEXONA DEVELOPMENT S.R.L.TRAPPIST SABIX SISTEMA S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CII VELICU TEODOR-FLORIN | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100