Key facts
activeINTURCOM SA
ro_onrc
J13/4374/1991
ro_onrc
active
ro_onrc
1991-11-26
ro_onrc
TUZLA, 8716 Sat Costineşti, Comuna Costineşti, Constanţa
ro_onrc
Company dossier
INTURCOM SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| BECHEANU GHEORGHE | administrator | — | ONRC registry |
| CIUNGU ION | administrator | — | ONRC registry |
| CRISTEA TRAIAN | administrator | — | ONRC registry |
| CUCU MIRCEA | administrator | — | ONRC registry |
| MUNTEANU PETRE | administrator | — | ONRC registry |
| PLESOIANU FLOREA | administrator | — | ONRC registry |
| RIPA ION | administrator | — | ONRC registry |
| CURUTZ CORINA | administrator judiciar | — | ONRC registry |
| CURUTZ CORINA | lichidator | — | ONRC registry |
| CURUTZ CORINA | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100