DOSSIERS / TURKON PRODUCTIE SI COMERT SRL
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TURKON PRODUCTIE SI COMERT SRL

ONRC · COMPANY · INCORPORATED 1998-04-02
KYBE ID: RO-J17_335_1998 · J17/335/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TURKON PRODUCTIE SI COMERT SRL
ro_onrc
J17/335/1998
ro_onrc
active
ro_onrc
1998-04-02
ro_onrc
MICRO 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADETIN-ROMAN SRLactiveAFED IMPEX SRLactiveAL-CHRIS SRLactiveALMI-IMPEX SRLactiveALTURUS STAR SRLactiveAMANDINA SRLactiveA.M.D.-CO SRLactiveANELA IMPEX SRLactiveANTARCTICA SRLactiveAPEL SNCactiveARLEZIANA 94 SRLactiveASIRIA COMPANY SRLactiveASTRA SRLactiveAUROSILV SRLactiveAUR TRANS EXPRES SRLactiveBANDERAS SRLactiveBEJAN MARIA AFactiveBIMAR SRLactiveBLIT SNCactiveBODY BUILDING SRLactive

+109 more

People with significant control

4 people
NameRoleFromSource
COSKUN YAVUZadministrator—ONRC registry
ANGHELAHĂR CO S.R.L.lichidator judiciar—ONRC registry
FANACA ILEANAlichidator judiciar—ONRC registry
ANGHELAHĂR VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100