DOSSIERS / TURMER 2004 SRL
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Company dossier

TURMER 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-11-16
KYBE ID: RO-J2004008302137 · J2004008302137 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
TURMER 2004 SRL
ro_onrc
J2004008302137
ro_onrc
liquidation
ro_onrc
2004-11-16
ro_onrc
Str. PALAS 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AB NOBEL CASA SRLShared officer / director · 4 share thisRODOPI Q SRLShared officer / director · 4 share thisPEVAS SRLShared officer / director · 4 share thisM.P.STEAUA SUDULUI SRLShared registered address · 5 share thisGERIFORTE SRLShared registered address · 5 share thisFRUNZĂ ANDREI SRLShared registered address · 5 share thisIOCOSEL IMPEX SRLShared registered address · 5 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
PETRARIU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100