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Company dossier

TURKISH CARLINES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J13_414_2019 · J13/414/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTURKISH CARLINES S.R.L.

ro_onrc

RegistrationJ13/414/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-29

ro_onrc

Registered addressROZELOR 24, 905500 Municipiul Mangalia, Constanţa

ro_onrc

Companies at this address

22 total

A&A CARLINES TEAM S.R.L.active ALEXIS STAR FOREST SRLdissolved APOLO MASTER CONST S.R.L.dissolved ATAY CARLINES S.R.L.active BOOKBOUTIQUE S.R.L.dissolved CABINA FOTO MANGALIA S.R.L.active CIOBĂNEL LAURENȚIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved ECHOTEST S.R.L.dissolved GAVRILĂ E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GILNAV SRLdissolved HRIȚCU EMILIA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved JUN WHO ELECTRICITY SRLdissolved LENAND SOLA COM SRLactive MARIN ION-DACIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MATDILEK SRLdissolved NDT SHIPS SERVICE SRLliquidation SARETTA MAY S.R.L.dissolved SURCICĂ SORINA ÎNTREPRINDERE INDIVIDUALĂdissolved SWEET CREPERIA SRLactive TERCIU A. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

A&A CARLINES TEAM S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
ACÎ ATILA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100