Key facts
activeTURUS TRANSEXPRESS GENERAL SRL
ro_onrc
J2009003044400
ro_onrc
active
ro_onrc
2009-03-09
ro_onrc
G-RAL VASILE MILEA 11, 61343 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
TURUS TRANSEXPRESS GENERAL SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGER TAXI SRLALEMAR PRINCE SRLALYA NEW LIFE SRLDIFERIT VOYAGE S.R.L.GSD DIDIS SRLICOACH TRANSFORMATION S.R.L.MUNTEANU V. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂORIEL TAXI SRLPIRAMIDA TRADE CITY SRLPRO TENNIS CHAMPS S.R.L.PROTOPOPESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂRS FLEET S.R.L.SAVTRANS TAXI SRLYOUR INNER ENGINEER S.R.L.ZURAVLIOVA ANA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| STROE RADU CRISTIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100