DOSSIERS / TURAS COM SRL
← SearchExport PDF
Company dossier

TURAS COM SRL

ONRC · COMPANY · INCORPORATED 2002-07-31
KYBE ID: RO-J12_1424_2002 · J12/1424/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TURAS COM SRL
ro_onrc
J12/1424/2002
ro_onrc
dissolved
ro_onrc
2002-07-31
ro_onrc
Str. TROTUSULUI 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
BODEA IOAN AFdissolvedC&C RESEARCH SRLactiveCIURTE DORINA VIORICA PFdissolvedCOLEMIX SRLdissolvedDRINDA ION PFdissolvedDUMAREX SERVCOM SRLdissolvedECO SYSTEM SRLdissolvedFARKAS LAURA GYONGYI PFdissolvedHERGHILIGIU IULIA ALINA PFdissolvedINTELEX SRLdissolvedINTERMEDIA NETWORK SRLdissolvedKNITEX PROD SRLactiveMARGINEAN ELENA PFdissolvedMOD IMPEX SRLdissolvedPIVAN SRLdissolvedRICHAN IMPEX SRLdissolvedSONYA SERVCOM IMPEX SRLdissolvedTEXMAR SRLdissolvedTROTUS SERVCOM IMPEX SRLdissolvedTUSAI ILEANA PFdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RUSU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100