DOSSIERS / TURBOTUB STEEL PRODUCTS SRL
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TURBOTUB STEEL PRODUCTS SRL

ONRC · COMPANY · INCORPORATED 2014-07-04
KYBE ID: RO-J2014007999409 · J2014007999409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TURBOTUB STEEL PRODUCTS SRL
ro_onrc
J2014007999409
ro_onrc
active
ro_onrc
2014-07-04
ro_onrc
DRUMUL TABEREI 120, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAINEANU ELENA - ARINAadministrator—ONRC registry
CII RUSĂNESCU ANDREEA - LILIANAadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100