DOSSIERS / TURUL CAMP S.R.L.
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TURUL CAMP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-13
KYBE ID: RO-J19_406_2022 · J19/406/2022 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TURUL CAMP S.R.L.
ro_onrc
J19/406/2022
ro_onrc
active
ro_onrc
2022-07-13
ro_onrc
PIATRA GĂURITĂ 12, 537060 Sat Corund, Comuna Corund, Harghita
ro_onrc

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/RO-J19_406_2022/network.

People with significant control

2 people
NameRoleFromSource
DEMETER ERIKAadministratorONRC registry
LÁZÁR LEVENTEadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100