DOSSIERS / TURCUAZ COM SRL
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Company dossier

TURCUAZ COM SRL

ONRC · COMPANY · INCORPORATED 2003-04-07
KYBE ID: RO-J2003000416202 · J2003000416202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TURCUAZ COM SRL
ro_onrc
J2003000416202
ro_onrc
active
ro_onrc
2003-04-07
ro_onrc
Str. 1 DECEMBRIE 1918, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ADARCO INVEST SRLactiveADARCO LOGISTIC IMPEX SRLdissolvedADEROM COMPANY IMPORT EXPORT SRLdissolvedA&E CO SRLdissolvedALEXANDRIA SUNNY-LAND SRLdissolvedALGEN DUE SRLdissolvedANA TRANS PRODEXIM SRLdissolvedANDA LAV SRLactiveANDREI & COMPANY SNCdissolvedARINA COMPREST IMPEX SRLdissolvedASAS COMPROD SRLdissolvedAV COM SRLdissolvedAVI HANI COMIMPEX SRLdissolvedBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANIdissolvedBARNA ERIK PFdissolvedBEKO VALIMPEX SRLdissolvedBIADA MAJESTIC COM SRLdissolvedBIGU MAGDOLNA AFdissolvedBODY POWER IMPEX SRLdissolvedBOZDOG TOMA SNCdissolved

+168 more

People with significant control

1 people
NameRoleFromSource
NIȚESCU LUCIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100