DOSSIERS / TURQUOISE CB CONSULTING S.R.L.
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Company dossier

TURQUOISE CB CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-25
KYBE ID: RO-J17_506_2019 · J17/506/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TURQUOISE CB CONSULTING S.R.L.
ro_onrc
J17/506/2019
ro_onrc
active
ro_onrc
2019-02-25
ro_onrc
GEORGE ENESCU 25, 800011 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADNEAVU 87 SRLactiveALL 4KIDS&KNOWLEDGE S.R.L.activeANDDUM HOME S.R.L.activeANEMARIEANY369 S.R.L.activeARS LUMINA S.R.L.activeBOART PHOTO-VIDEO S.R.L.activeBOTANIK CONCEPT S.R.L.activeBUCĂTARU BOGDAN PFAactiveBUCĂTARU GENICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂTARU NICOLETA PFAactiveCLINICA STOMATOLOGICA DR. SERBAN POPA S.R.L.activeCLOUD NUMBER 9 S.R.L.activeCOSTIN L. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBROTĂ IULIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCSIS SRLactiveDONIGA SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDTE MDC S.R.L.activeEPURE CARMEN-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALATIA INSIGHT S.R.L.activeGIVIOLA CONCEPT SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
CĂLIN BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100