DOSSIERS / SERVICII LOCALE TURCOAIA SRL
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Company dossier

SERVICII LOCALE TURCOAIA SRL

ONRC · COMPANY · INCORPORATED 2012-09-17
KYBE ID: RO-J2012000432367 · J2012000432367 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVICII LOCALE TURCOAIA SRL
ro_onrc
J2012000432367
ro_onrc
active
ro_onrc
2012-09-17
ro_onrc
Troesmis 120, 827230 Sat Turcoaia, Comuna Turcoaia, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUCUR GINAadministrator—ONRC registry
DURBĂCEA DORUadministrator—ONRC registry
TUCĂ VALENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100