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Company dossier

TURN INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-11-03
KYBE ID: RO-J15_1132_2005 · J15/1132/2005 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameTURN INVEST SRL

ro_onrc

RegistrationJ15/1132/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-11-03

ro_onrc

Registered addressStr. ALEEA MANASTIRII 84, Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa

ro_onrc

Companies at this address

13 total

ALKION SRLdissolved ALTHIA SRLdissolved DYNAMIKI CONSTRUCTION SRLdissolved GRESON INVEST SRLdissolved HARA PROPERTI INVEST S.R.L.dissolved HAYEON ENTREPRISES SRLdissolved HERACLE HOLDINGS SRLdissolved HT CONSULT SRLdissolved MELANDRINA SRLdissolved PLATIMATIS SRLdissolved SIIMITRA INVESTMENT SRLdissolved YEROS SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

SUNLINK SRLShared officer / director · 6 share this IKOS SRLShared officer / director · 6 share this PLATIMATIS SRLShared officer / director · 6 share this MELANDRINA SRLShared officer / director · 6 share this CANTARA SRLShared officer / director · 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

2 people

Name	Role	From	Source
YUBAS SOTERIS	administrator	—	ONRC registry
VOICHIŢĂ DANIEL	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGN INVEST SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100