DOSSIERS / SW-TURNER IMPEX SRL
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Company dossier

SW-TURNER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-12-24
KYBE ID: RO-J11_528_1996 · J11/528/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SW-TURNER IMPEX SRL
ro_onrc
J11/528/1996
ro_onrc
dissolved
ro_onrc
1996-12-24
ro_onrc
Aleea DACIA, 320188 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
RAMID COMPROD SRLShared officer / director · 5 share thisFLORETTE PRODCOM SRLShared officer / director · 5 share thisNEVIS SAShared officer / director · 5 share thisANAID TRADE IMPEX SAShared officer / director · 5 share thisCARBO IMPEX SRLShared registered address · 6 share thisSTECOB COM SRLShared registered address · 6 share thisBALAHURA DINA PFShared registered address · 6 share thisARVAT SORIN PFShared registered address · 6 share thisBOC PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
CHELU FLOREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100