DOSSIERS / ESTUR-GENERAL SRL
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ESTUR-GENERAL SRL

ONRC · COMPANY · INCORPORATED 2003-02-14
KYBE ID: RO-J2003000889138 · J2003000889138 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ESTUR-GENERAL SRL
ro_onrc
J2003000889138
ro_onrc
active
ro_onrc
2003-02-14
ro_onrc
B-dul 1 DECEMBRIE 1918 29, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

23 total
DAN-GIL SRLdissolvedEURO PETROTRUCK SRLdissolvedGISAN IMPEX SRLdissolvedHERBAL TUR SRLdissolvedINSTALO-PREST SRLdissolvedLEDANION SRLdissolvedLUCSTIL MAN 2002 SRLdissolvedMARMARA COMEXIM SRLdissolvedMITU MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMITU TAXI SEA SRLactiveNEDELCU N.NECULAI -TAXIMETRIST PFdissolvedNELSON IMPORT-EXPORT SRLdissolvedPARADIS SRLdissolvedP & G SRLliquidationRENTIADIS SRLdissolvedSALVERPETRU SRLdissolvedŞIRET I. NICOLAE PFdissolvedSTORDEX AS SRLdissolvedŞUŢĂ N. ILIE PFdissolvedTURKMAN COMPANY SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
MISTER X & CO SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TURTOI STĂNELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100