DOSSIERS / CARRIER TUR SRL
← SearchExport PDF
Company dossier

CARRIER TUR SRL

ONRC · COMPANY · INCORPORATED 2002-07-03
KYBE ID: RO-J2002000261153 · J2002000261153 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CARRIER TUR SRL
ro_onrc
J2002000261153
ro_onrc
active
ro_onrc
2002-07-03
ro_onrc
Str. TINERETULUI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

37 total
ALDENT PROD SRLdissolvedALESSANDRO - ADI CONSTRUCT SRLactiveALEVLA COM SRLdissolvedAXAL'M IMPEX SRLdissolvedBERCIU C ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOBOC SERGHEI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLUGĂRESCU GH NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU J DORELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLIO EXIM SRLdissolvedCONREP SRLdissolvedCONSTANTIN GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveCRINA SI VALI SRLdissolvedDOBRE I GEORGE CIPRIAN PFdissolvedELLANYC SRLdissolvedES-LAURA COM SRLdissolvedFILIPESCU F AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMARAND COM SRLdissolvedGEOL - SAM SRLactiveIMOB-SERV SRLdissolvedIONIŢĂ L MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU DORUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100